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Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List Disqualified

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

Electro Sanam Company
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Yas Air
Company · Disqualified · Sanctioned entity · Iran
ESNICO (Equipment Supplier for Nuclear Industries Corporation)
Organization · Disqualified · Sanctioned entity · Iran
Iranian Aviation Industries Organization (IAIO)
Organization · Disqualified · Sanctioned entity · Iran
Baharestan Kish Company
Organization · Disqualified · Sanctioned entity · Iran
224th FLIGHT UNIT STATE AIRLINES
Company · Disqualified · Sanctioned entity · Russia
Gharagahe Sazandegi Ghaem
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
ROSNEFT AERO
Company · Disqualified · Sanctioned entity · Russia
Oriental Oil Kish
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Hara Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Parto Sanat Co
Organization · Disqualified · Sanctioned entity · Iran
Karanir
Organization · Disqualified · Sanctioned entity · Iran
7TH OF TIR
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Imensazan Consultant Engineers Institute
Organization · Disqualified · Sanctioned entity · Iran
Directorate for Defence Procurement
Company · Disqualified · Sanctioned entity · Myanmar
CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION
Company · Disqualified · Sanctioned entity · Iran
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Disqualified · Sanctioned entity · Iran · Syria
Shahid Bakeri Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
JSC NPP KLASS
Company · Disqualified · Sanctioned entity · Russia
Med Wave Shipping
Organization · Disqualified · Sanctioned entity · Jordan · Lebanon
Stroygazmontazh-Most OOO
Company · Disqualified · Sanctioned entity · Russia
Al-Inma Holding Co. for Construction and Real Estate Developments
Organization · Disqualified · Sanctioned entity
Sahel Consultant Engineers
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Hirbod Co
Organization · Disqualified · Sanctioned entity · Iran

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Topics

1,866Disqualified 1,866Sanctioned entity 840Person of interest 837Politician 94Military 50Counter-sanctioned entity 45Close Associate 38Export controlled 23Diplomat 22Oligarch

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Data sources

1,866UK Companies House Disqualified Directors 1,866Monaco National Fund Freezing List 1,865UK FCDO Sanctions List 1,865UK HMT/OFSI Consolidated List of Targets 1,854EU Financial Sanctions Files (FSF)1,853French National Asset Freezing System 1,816Belgian Financial Sanctions 1,682Swiss SECO Sanctions/Embargoes 1,455Canadian Consolidated Autonomous Sanctions List 1,412EU Consolidated Travel Bans

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Countries

1,166Russia 358Ukraine 343Soviet Union 213Iran 137Belarus 95Syria 45Venezuela 34Donetsk (Occupied Ukraine)33Myanmar 32North Korea

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Search in: Monaco National Fund Freezing List