Search

Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List Export controlled

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

KATRANGI ELECTRONICS
Company · Export controlled · Sanctioned entity · Egypt · France · Lebanon · Syria
Hamsho International
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Joint Stock Company Kazan Helicopters
Company · Export controlled · Sanctioned entity · Russia
AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA
Company · Export controlled · Sanctioned entity · Russia
Abdel Rahman Juma Barkalla
Person · Export controlled · Sanctioned entity · Sudan
Namchongang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Arsenal Machine Building Plant Open Joint Stock Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING
Company · Export controlled · Sanctioned entity · Russia
Najmuddin Faraj Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Norway
Abdullah Ahmed Abdullah
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · United States · Yemen
Imad Mohammad Deeb Khamis
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria
Elizaveta Peskova
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · France · Russia
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company ODK-Klimov
Company · Export controlled · Sanctioned entity · Russia
Taibah International - Bosnia Offices
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
Kizlyar Electromechanical Plant JSC
Company · Export controlled · Sanctioned entity · Russia
Pio Abogne DE VERA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Sovfracht JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Vityaz Machine Building Company Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran
FELICIANO SEMBORIO DELOS REYES
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Umar Patek
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Boris Romanovich Rotenberg
Person · Export controlled · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Konstantin Anatolyevich CHUICHENKO
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Izzat Ibrahim AL-DURI
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States

Previous
376 - 400 of 2214
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=375&scope=mc_fund_freezes&topics=export.control

Read the api/search docs.

Search OpenSanctions

Search in: Monaco National Fund Freezing List

Using the API

Equivalent request