Search

Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List Export controlled

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

LLC TSST, ZALA AERO GROUP
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Xiamen Limbach Aircraft Engine Co Ltd
Company · Export controlled · Sanctioned entity · China
Hamdullah Allah Noor
Person · Export controlled · Sanctioned entity · Afghanistan
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
Zavod Kopir AO
Company · Export controlled · Sanctioned entity · Russia
Soussou Abib
Person · Export controlled · Sanctioned entity · Central African Republic
JSC Kurganmashzavod
Company · Export controlled · Sanctioned entity · Russia
Kimia Part Sivan Company
Organization · Export controlled · Sanctioned entity · Iran
JSC PKK Milandr
Company · Export controlled · Sanctioned entity · Russia
Abdulrazak
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
Zaurbek Salimovich Guchaev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Harakat Ul-Mujahidin
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
JOINT STOCK COMPANY 121 AIRCRAFT REPAIR PLANT
Company · Export controlled · Sanctioned entity · Russia
AO NPO Kurganpribor
Company · Export controlled · Sanctioned entity · Russia
Bureau administratif maritime
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD
Company · Disqualified · Export controlled · Sanctioned entity · China
Daba Naualna
Person · Disqualified · Export controlled · Sanctioned entity · Guinea-Bissau
Kang Chol Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
AMIR HACHEM KATRANJI
Person · Export controlled · Sanctioned entity · Syria
CH'O'L-SO'NG CHO
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Centre de recherche en technologie des explosions et des impacts
Company · Disqualified · Export controlled · Sanctioned entity · Iran
TECHNOLOGY COOPERATION OFFICE OF THE IRANIAN PRESIDENT'S OFFICE
Company · Disqualified · Export controlled · Sanctioned entity · Iran
James Koang Choal
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
AO PLOSHCHAD
Company · Export controlled · Sanctioned entity · Russia

Previous
76 - 100 of 1981
Next

Topics

1,981Export controlled 1,981Sanctioned entity 715Disqualified 523Politician 489Person of interest 459Terrorism 173Counter-sanctioned entity 90Military 37Public listed company 35Close Associate

Show all...

Data sources

1,981Monaco National Fund Freezing List 1,970French National Asset Freezing System 1,965Taiwan Strategic High-Tech Commodities Entity List 1,959EU Financial Sanctions Files (FSF)1,851Belgian Financial Sanctions 1,834Swiss SECO Sanctions/Embargoes 1,834US Trade Consolidated Screening List (CSL)1,804US OFAC Specially Designated Nationals (SDN) List 1,803US SAM Procurement Exclusions 1,657UK FCDO Sanctions List

Show all...

Countries

757Russia 221Iran 185Syria 176North Korea 157Afghanistan 131Soviet Union 110Iraq 90Pakistan 55China 50Libya

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Monaco National Fund Freezing List