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Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List Politician

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

Baruch MARZEL
Person · Politician · Sanctioned entity · Israel · Palestinian territories · United States of America
Iury Leanidavich Sivakau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia
Nikolai Vladimirovich LEVICHEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Antyufeyev
Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Leonid Eduardovich Slutski
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Borisovich IVANOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Zine El-Abidine Ben Ali
Person · Politician · Sanctioned entity · Tunisia
Dinar Zagitovich GILMUTDINOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Justin Bitakwira
Person · Politician · Sanctioned entity · DR Congo
Maria Vladimirovna ZAKHAROVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Taimuraz Dzhambekovich MAMSUROV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Khin Maung Oo
Person · Politician · Sanctioned entity · Myanmar
Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Politician · Sanctioned entity · Algeria
Boris Viktorovich Ivanyuzhenkov
Person · Disqualified · Politician · Sanctioned entity · Russia
Anatoliy Fedorovich LESUN
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia
Alexander Andreevich YUSHCHENKO
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia
Yury Petrovich Sinelshchikov
Person · Disqualified · Politician · Sanctioned entity · Russia
Yevgeny Alexandrovich PRIMAKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Qadri Jamil
Person · Politician · Sanctioned entity · Syria
Ali Hassan Al-Majid Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Oleg Dorianovich VALENCHUK
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Igorevich KRUGLY
Person · Disqualified · Politician · Sanctioned entity · Russia

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Topics

1,379Politician 1,379Sanctioned entity 943Person of interest 837Disqualified 121Military 41Diplomat 34Terrorism 21Close Associate 18Counter-sanctioned entity 17Wanted

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Data sources

1,379Monaco National Fund Freezing List 1,377EU Financial Sanctions Files (FSF)1,377French National Asset Freezing System 1,375Wikidata 1,361Belgian Financial Sanctions 1,327EU Consolidated Travel Bans 1,305Swiss SECO Sanctions/Embargoes 1,254Wikidata Persons in Relevant Categories 1,143UK FCDO Sanctions List 1,143UK HMT/OFSI Consolidated List of Targets

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Countries

983Russia 405Soviet Union 158Ukraine 84Syria 67Belarus 50Iran 39Donetsk (Occupied Ukraine)35North Korea 30Myanmar 29Iraq

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Search in: Monaco National Fund Freezing List