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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

Safia Farkash Mohammed Al-Hadad
Person · Export controlled · Sanctioned entity · Egypt · Libya · Oman
Mokhtar Belmokhtar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria · United States
Nikolay Tokarev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Artur Taymazov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Uzbekistan
Peter Gadet
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
ZAURBEK SALIMOVICH GUCHAEV
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
JSC UEC STAR
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Production Association Strela
Company · Export controlled · Sanctioned entity · Russia
224TH FLIGHT UNIT STATE AIRLINES
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Minsk Wheel Tractor Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Ahmad Oumar Imhamad al-Fitouri
Person · Export controlled · Sanctioned entity · Libya
Saif al-Arab Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Mariyskiy Machine-Building Plant Open Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
AO NII Vektor
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Shahid Bagheri Industrial Group (SBIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Lord's Resistance Army
Organization · Export controlled · Sanctioned entity · DR Congo · Central African Republic
JSC UMZ
Company · Export controlled · Sanctioned entity · Russia
Hamid Abdallah Ahmad Al-Ali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Joint Stock Company "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Zafar IQBAL
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Masood Azhar
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Mohammed Dib Zaitoun
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Rafiq Shahadah
Person · Export controlled · Sanctioned entity · Syria
Khawa Panga MANDRO
Person · Export controlled · Sanctioned entity · DR Congo · Uganda · United States

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Search in: Monaco National Fund Freezing List

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