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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

JSC Concern Granit-Electron
Company · Export controlled · Sanctioned entity · Russia
AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA
Company · Export controlled · Sanctioned entity · Russia
Federal State Unitary Enterprise State Research and Production Enterprise Bazalt
Company · Export controlled · Sanctioned entity · Russia
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
AL AS'AD BEN HANI
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia · United States
Gaston IYAMUREMYE
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Hassan Muhammad Daqqou
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Syria
Anatoly Aksakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Kurganmashzavod
Company · Export controlled · Sanctioned entity · Russia
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
ANSAR AL-SHARI'A IN BENGHAZI
Organization · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Joint Stock Company Scientific and Production Association Impuls
Company · Export controlled · Sanctioned entity · Russia
Crimean Republican Enterprise Azov Distillery Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Joint Stock Company Central Scientific Research Institute Burevestnik
Company · Export controlled · Sanctioned entity · Russia
Radioavionica JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Person · Terrorism · Export controlled · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka · United States
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · United States · Yemen
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Husayn Juaythini
Person · Terrorism · Export controlled · Sanctioned entity · Palestine
JSC Zaliv Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Al-Akhtar Trust International
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Export controlled · Sanctioned entity · India · Saudi Arabia · United States
Abdul Hakim Murad
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Pakistan · United States

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