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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 2026-02-27

Paravar Pars Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Haji Muhammad ASHRAF
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Mohammad Tahir Hammid
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Italy
SHUHADA AL YARMOUK BRIGADE
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Joint Stock Company Concern Sozvezdie
Company · Export controlled · Sanctioned entity · Russia
Jama'a Nusrat ul-Islam wa al-Muslimin
Company · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali
AGAT-ELECTROMECHANICAL PLANT
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Shahid Sattari Industries
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Shahed Aviation Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Mohammad Aman AKHUND
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Mukhlis YUNOS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Angelika Glazkova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anatoly Voronovsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Andrey Kuznetsov
Person · Export controlled · Politician · Sanctioned entity · Russia
Anatoly Lesun
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Belarus · Russia
Sergey Viktorovich Chizhov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Murad Stanislavovich Gadzhiyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Alexey Borisovich Veller
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Gholam Ali Rashid
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Iran
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran · United States
Fares Mohammed MANA'A
Person · Export controlled · Politician · Sanctioned entity · Yemen
Vladimir Vladimirovich Sipyagin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Sergey Leonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Zaur Dalkhatovich Gekkiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Alexander Majouga
Person · Export controlled · Politician · Sanctioned entity · Russia

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Search in: Monaco National Fund Freezing List

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