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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

COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
Company · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
IRANIAN CYBER POLICE
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS
Company · Export controlled · Sanctioned entity · Russia
Sharif University of Technology
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Mus'ab Mustafa Abu al Qassim Omar
Person · Export controlled · Sanctioned entity · Libya
Lipetsk Mechanical Plant LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Tatyana Georgiyevna Lobach
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Igor Kastyukevich
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Aksenenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Abu Bakar Ba'asyir
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Qusay Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Grigory Anikeyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Timofey Bazhenov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Yury Petrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Igor Shubin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anton Vladimirovich Shipulin
Person · Export controlled · Politician · Sanctioned entity · Russia
Aleksey Lavrinenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Alexei Kanayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Maritime Administrative Bureau
Company · Disqualified · Export controlled · Sanctioned entity · North Korea
National Iranian Oil Company
Company · Export controlled · Sanctioned entity · Iran
Joint Stock Company Kumertau Aviation Production Enterprise
Company · Export controlled · Sanctioned entity · Russia
ALI DARASSA MAHAMANT
Person · Export controlled · Sanctioned entity · Central African Republic · Niger · Chad
Joint Stock Company "41 Central Plant of Railway Equipment"
Company · Export controlled · Sanctioned entity · Russia
Adeeb Namer Salameh
Person · Export controlled · Sanctioned entity · Syria
JSC NPO POISK
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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Search in: Monaco National Fund Freezing List

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