Search

Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List Disqualified

Search guide · Data current as of 2025-05-14

The Federal State Budget Educational Institution Artek International Children's Center
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Armament Industries Group
Organization · Disqualified · Sanctioned entity · Iran
Iran Communications Industries (ICI)
Organization · Disqualified · Sanctioned entity · Iran
Iran's Morality Police
Company · Disqualified · Sanctioned entity · Iran
Cyber Police
Organization · Disqualified · Sanctioned entity · Iran
Marine Industries
Organization · Disqualified · Sanctioned entity · Iran
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sigma Airlines
Organization · Disqualified · Sanctioned entity · Kazakhstan
Paya Parto
Organization · Disqualified · Sanctioned entity · Iran
Ghani Sazi Uranium Company
Organization · Disqualified · Sanctioned entity · Iran
Mechanic Industries Group
Organization · Disqualified · Sanctioned entity · Iran
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
JSC Arzamas Machine-Building Plant
Company · Disqualified · Sanctioned entity · Russia
Tidewater Middle East Co.
Organization · Disqualified · Sanctioned entity · Iran
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Open Joint Stock Company “Orsha Aircraft Repair Plant”
Organization · Disqualified · Sanctioned entity · Belarus
Internet Research Agency
Company · Disqualified · Sanctioned entity · Russia
Alena Mikalaeuna DMUHAILA
Person · Disqualified · Sanctioned entity · Belarus
M Leasing LLC
Company · Disqualified · Sanctioned entity · Russia
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
PJSC Mostotrest
Company · Disqualified · Sanctioned entity · Russia
GSK ADVANCE COMPANY LTD
Company · Disqualified · Sanctioned entity · Sudan
Sanam Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Fidel de Jesus Dominguez Alvarez
Person · Disqualified · Sanctioned entity · Nicaragua

Previous
276 - 300 of 1865
Next

Topics

1,865Disqualified 1,865Sanctioned entity 839Person of interest 836Politician 94Military 50Counter-sanctioned entity 45Close Associate 38Export controlled 23Diplomat 22Oligarch

Show all...

Data sources

1,865UK Companies House Disqualified Directors 1,865Monaco National Fund Freezing List 1,864UK FCDO Sanctions List 1,864UK HMT/OFSI Consolidated List of Targets 1,853EU Financial Sanctions Files (FSF)1,852French National Asset Freezing System 1,815Belgian Financial Sanctions 1,681Swiss SECO Sanctions/Embargoes 1,454Canadian Consolidated Autonomous Sanctions List 1,411EU Consolidated Travel Bans

Show all...

Countries

1,165Russia 358Ukraine 342Soviet Union 213Iran 137Belarus 95Syria 45Venezuela 34Donetsk (Occupied Ukraine)33Myanmar 32North Korea

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Monaco National Fund Freezing List