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Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List Export controlled

Search guide · Data current as of 2026-02-21

Yahya Rahim Safavi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Fuad Mohamed Khalaf
Person · Export controlled · Sanctioned entity · Sweden · Somalia
Joint Stock Company Machine-Building Engineering Office Fakel Named After Akademika P. D. Grushina
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Mikron
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company National Settlement Depository
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria · United States
Engineering Center of Innovative Technologies
Company · Export controlled · Sanctioned entity · Russia
Tatiana Aleksandrovna Navka
Person · Disqualified · Export controlled · Sanctioned entity · Belarus · Russia · Ukraine
Maiya Nikolaevna BOLOTOVA
Person · Disqualified · Export controlled · Sanctioned entity · Kazakhstan · Russia
Kronshtadt
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AO Ural Civil Aviation Factory
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Scientific Research Institute of Computing Complexes Named After M.A. Kartsev
Company · Export controlled · Sanctioned entity · Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV
Company · Export controlled · Sanctioned entity · Russia
MERAI ABDEFATTAH KHALIL ZOGHBI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Morocco
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Irina Konstantinovna Rodnina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
ABU ZAID OMAR DOURDA
Person · Export controlled · Politician · Sanctioned entity · Egypt · Libya
The Islamic Republic of Iran Shipping Lines (IRISL)
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran
Rostov Helicopter Production Complex
Company · Export controlled · Sanctioned entity · Russia
Mir Business Bank
Company · Export controlled · Trade risk · Sanctioned entity · Russia
Joint Stock Company Tula Machine Building Plant
Company · Export controlled · Sanctioned entity · Russia
Anwar AL-AULAQI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC NPO High Precision Systems
Company · Export controlled · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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