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Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List Close Associate

Search guide · Data current as of 2025-08-28

Rana Husein
Person · Export controlled · Politician · Sanctioned entity · Iraq · Jordan
Самира Шахбандар
Person · Export controlled · Sanctioned entity · Iraq
Al-Saadi Kaddafi
Person · Export controlled · Sanctioned entity · Libya · Türkiye
Oleg Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Alexsandr Viktorovych Janukovich
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Hojjatoleslam Hossein Ta'eb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Slim Chiboub
Person · Sanctioned entity · Tunisia
Leonid Romanov
Person · Sanctioned entity · Russia · Soviet Union
Yulia BARANOVSKAYA
Person · Sanctioned entity · Russia · Soviet Union
Jevgenij Borisovitj ZUBITSKIJ
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Timur Vadimovich Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Boris Yurievich Kovalchuk
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yuri Kovalchuk
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Kogogin Sergey Anatolyevich
Person · Disqualified · Politician · Sanctioned entity · Russia
Andrey Anatolyevich Kozitsyn
Person · Sanctioned entity · Russia · Soviet Union
Konstantin Malofeyev
Person · Sanctioned entity · Russia · Soviet Union
Sergei Roldugin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Said Kerimov
Person · Disqualified · Sanctioned entity · Russia
Mahir al-Asad
Person · Disqualified · Politician · Sanctioned entity · Syria
PYOTR MIKHAYLOVICH FRADKOV
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Atif Najib
Person · Sanctioned entity · Syria
Alişer Usmanov
Person · Disqualified · Export controlled · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Dmitriy Andreevich Artyukhov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Kirijenko
Person · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

84Close Associate 84Sanctioned entity 42Disqualified 42Person of interest 35Export controlled 24Politician 6Military 6Oligarch 4Terrorism 1Crime

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Data sources

84Monaco National Fund Freezing List 83EU Financial Sanctions Files (FSF)82French National Asset Freezing System 79Belgian Financial Sanctions 79Wikidata 74Swiss SECO Sanctions/Embargoes 74EU Consolidated Travel Bans 60US SAM Procurement Exclusions 60US Trade Consolidated Screening List (CSL)59US OFAC Specially Designated Nationals (SDN) List

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Countries

56Russia 25Soviet Union 7Syria 5Belarus 5Tunisia 5Ukraine 3Iraq 3Pakistan 2Afghanistan 2Cyprus

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Search in: Monaco National Fund Freezing List