Search

Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List Disqualified

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

Movement "Novorossiya" of Igor Strelkov
Organization · Disqualified · Sanctioned entity · Russia
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Ghorb Karbala
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sabalan Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Chernomorneftegaz
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Kronshtadt
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Cruise Missile Industry Group
Organization · Disqualified · Sanctioned entity · Iran
Iran Aircraft Industries
Company · Disqualified · Sanctioned entity · Iran
Zadna International Company for Investment Limited
Company · Disqualified · Sanctioned entity · Sudan
Naserin Vahid
Organization · Disqualified · Sanctioned entity · Iran
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Disqualified · Sanctioned entity · Russia · Ukraine
State Administration Council
Company · Disqualified · Sanctioned entity · Myanmar
Shiraz Electronics Industries
Company · Disqualified · Sanctioned entity · Iran
Shakhese Behbud Sanat
Organization · Disqualified · Sanctioned entity · Iran
Evgeny Vladimirovich Manuilov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Rahab Engineering Institute
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Waatassimou Foundation
Organization · Disqualified · Sanctioned entity · Libya
Tiz Pars
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Aerospace Industries Organisation
Company · Disqualified · Sanctioned entity · Iran
Makin Institute
Organization · Disqualified · Sanctioned entity · Iran
Korea Ryongwang Trading Corporation
Company · Disqualified · Sanctioned entity · North Korea
Igor Viktorovich DEMIDENKO
Person · Disqualified · Sanctioned entity · Belarus
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Azia Shipping Company LLC
Company · Disqualified · Sanctioned entity · Russia
Sepanir Oil and Gas Energy Engineering Company
Organization · Disqualified · Sanctioned entity · Iran

Previous
376 - 400 of 1866
Next

Topics

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

Show all...

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

Show all...

Countries

1,166Russia 358Ukraine 343Soviet 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