Search in: Monaco National Fund Freezing List

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Search guide · Data current as of

Topics
1,981Export controlled1,981Sanctioned entity715Disqualified523Politician489Person of interest459Terrorism173Counter-sanctioned entity90Military37Public listed company35Close Associate
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Data sources
1,981Monaco National Fund Freezing List1,970French National Asset Freezing System1,965Taiwan Strategic High-Tech Commodities Entity List1,959EU Financial Sanctions Files (FSF)1,851Belgian Financial Sanctions1,834Swiss SECO Sanctions/Embargoes1,834US Trade Consolidated Screening List (CSL)1,804US OFAC Specially Designated Nationals (SDN) List1,803US SAM Procurement Exclusions1,657UK FCDO Sanctions List
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Countries
757Russia221Iran185Syria176North Korea157Afghanistan131Soviet Union110Iraq90Pakistan55China50Libya
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