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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 2026-02-24

Mohamed Koshlaf
Person · Export controlled · Sanctioned entity · Libya
Volgograd Machine Building Company Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
Aleksinskii Khimicheskii Kombinat
Company · Export controlled · Sanctioned entity · Russia
Myrna Ajijul Mabanza
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
ISLAM SEIT-UMAROVICH ATABIEV
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
ISFAHAN OPTICS INDUSTRY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Saifi Ammari
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Aviastar-SP Aircraft Manufacturing Enterprise
Company · Export controlled · Sanctioned entity · Russia
Tactical Missiles Corporation JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ADF (Allied Democratic Forces)
Company · Terrorism · Export controlled · Sanctioned entity · DR Congo · Uganda
Iyad Nazmi Salih Khalil
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Syria
Fazal RAHIM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
SULTAN SALEH ZABIN
Person · Export controlled · Sanctioned entity · Yemen
Nasiruddin Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Nikolai Burlyayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Far Eastern Bank
Company · Export controlled · Sanctioned entity · Russia
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Limited Liability Company Military Industrial Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Abdul Rosyid Ridho BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Khatam al Anbiya Construction Headquarters
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
JSC Academician M.F. Reshetnev Information Satellite Systems
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Export controlled · Sanctioned entity · China · Russia
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
Gul Agha Ishakzai
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Sergey Shargunov
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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Search in: Monaco National Fund Freezing List

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