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Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List Disqualified

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

Inocencio Antonio Figueroa Arizaleta
Person · Disqualified · Sanctioned entity · Venezuela
Denis Sergeevich KOLESNIKOV
Person · Disqualified · Sanctioned entity · Ukraine
Abulghasem VALAGOHAR
Person · Disqualified · Sanctioned entity · Iran
Sobaeku United Corp.
Company · Disqualified · Sanctioned entity · China · North Korea
Aliaksandr Viachaslavavich Astreika
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Kaveh Cutting Tools Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
OOO TK FLY BRIDGE
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Aleksandr Valeryevich KRIYERENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Mada Transport
Organization · Disqualified · Sanctioned entity · Syria
Afshin Khaji FARD
Person · Disqualified · Sanctioned entity · Iran
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Company · Disqualified · Sanctioned entity · Iran
Aleksey Alekseevich NAYDENKO
Person · Disqualified · Sanctioned entity · Ukraine
James Mark NANDO
Person · Disqualified · Sanctioned entity · DR Congo · South Sudan
Chang Hyok Yun
Person · Disqualified · Sanctioned entity · North Korea
Rafael Antonio Franco Quintero
Person · Disqualified · Sanctioned entity · Venezuela
Korea Pugang Mining and Machinery Corporation Ltd
Company · Disqualified · Sanctioned entity · North Korea
Iran Centrifuge Technology Company
Organization · Disqualified · Sanctioned entity · Iran
Natalya Dmitrievna CHEKAREVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
Rah Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Fajr Industrial Group
Company · Disqualified · Sanctioned entity · Iran
Taher Al-Kayali
Person · Disqualified · Sanctioned entity · Syria
Igor Vladimirovich MOZHILOVSKY
Person · Disqualified · Sanctioned entity · Belarus
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Korean People's Army
Organization · Disqualified · Sanctioned entity · North Korea

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Topics

1,866Disqualified 1,866Sanctioned entity 840Person of interest 837Politician 94Military 50Counter-sanctioned entity 45Close Associate 38Export controlled 23Diplomat 22Oligarch

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Data sources

1,866UK Companies House Disqualified Directors 1,866Monaco National Fund Freezing List 1,865UK FCDO Sanctions List 1,865UK HMT/OFSI Consolidated List of Targets 1,854EU Financial Sanctions Files (FSF)1,853French National Asset Freezing System 1,816Belgian Financial Sanctions 1,682Swiss SECO Sanctions/Embargoes 1,455Canadian Consolidated Autonomous Sanctions List 1,412EU Consolidated Travel Bans

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Countries

1,166Russia 358Ukraine 343Soviet Union 213Iran 137Belarus 95Syria 45Venezuela 34Donetsk (Occupied Ukraine)33Myanmar 32North Korea

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Search in: Monaco National Fund Freezing List