Search

Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List Export controlled

Search guide · Data current as of 2026-02-24

To-Chun PAK
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Aleksandr Terentyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Fitiwi Abdelrazak
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
Korea Daesong General Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Marial Chanuong Yol MANGOK
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Imensazan Consultant Engineers Institute
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joint Stock Company Tula Cartridge Works
Company · Export controlled · Sanctioned entity · Russia
JSC Research and Production Association Kvant
Company · Export controlled · Sanctioned entity · Russia
Osama Al Kuni Ibrahim
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Joint Stock Company Duks
Company · Export controlled · Sanctioned entity · Russia
Maalim Ayman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Federal State Unitary Enterprise Rossiya Segodnya International Information Agency
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Taleb NAIL
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
George Haswani
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Syria
Dmitry Pirog
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
BOUBAKER BEN HABIB BEN AL-HAKIM
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Tunisia
Abd al-Malik al-Houthi
Person · Export controlled · Politician · Sanctioned entity · Yemen
Andrei Alshevskikh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Mikhail Tarasenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexanda Amon Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
ALFASTRAKHOVANIE PLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Imperial Tula Arms Plant
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Central Design Bureau of Automatics
Company · Export controlled · Sanctioned entity · Russia
Handasieh Organization for Engineering Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
TAHA Ibrahim ABDALLAH BAKR AL KHUWAYT
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria

Previous
651 - 675 of 2213
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=650&scope=mc_fund_freezes&topics=export.control

Read the api/search docs.

Search OpenSanctions

Search in: Monaco National Fund Freezing List

Using the API

Equivalent request