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Filtered: Close Associate Monaco National Fund Freezing List

Search guide · Data current as of 2025-04-18

Anatol Anatolyevich GLAZ
Person · Politician · Sanctioned entity · Belarus
NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Ilya Dmitrievich MEDVEDEV
Person · Sanctioned entity · Russia
Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI
Person · Sanctioned entity · Tunisia
Firas Al-Akhras
Person · Sanctioned entity · United Kingdom · Syria
Tarif Akhras
Person · Sanctioned entity · Syria
Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB
Person · Sanctioned entity · Tunisia
Oleg Mikhaylovich GAZMANOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Abd Al-Khaliq Al-Houthi
Person · Sanctioned entity · Yemen
Meir Mordechai ETTINGER
Person · Sanctioned entity · Israel
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Larisa Aleksandrovna DOLINA
Person · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Dzmitry Aliaksandravich LUKASHENKA
Person · Politician · Sanctioned entity · Belarus
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman
Aliaksey Ivanavich ALEKSIN
Person · Sanctioned entity · Belarus
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI
Person · Sanctioned entity · Tunisia
Moncef Ben Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Qasem Soleimani
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Julia BARANOVSKAYA
Person · Sanctioned entity · Russia · Soviet Union
Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Sanctioned entity · United States of America · Yemen
Belhassen Ben Mohamed Ben Rhouma TRABELSI
Person · Sanctioned entity · Tunisia
Anastasia Ignatova
Person · Disqualified · Sanctioned entity · Russia
Stanislav Sergeyevich CHEMEZOV
Person · Disqualified · Sanctioned entity · Russia
Anna Evgenievna TSIVILEVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

87Close Associate 87Sanctioned entity 45Disqualified 40Person of interest 21Politician 6Oligarch 5Military 3Terrorism 1Crime 1Diplomat 1Counter-sanctioned entity 1Wanted

Data sources

87Monaco National Fund Freezing List 86EU Financial Sanctions Files (FSF)85French National Asset Freezing System 83Belgian Financial Sanctions 77Swiss SECO Sanctions/Embargoes 77EU Consolidated Travel Bans 75Wikidata 61US Trade Consolidated Screening List (CSL)60US OFAC Specially Designated Nationals (SDN) List 60US SAM Procurement Exclusions 59UK FCDO Sanctions List 59UK HMT/OFSI Consolidated List of Targets 54Canadian Consolidated Autonomous Sanctions List 53Australian Sanctions Consolidated List 53Ukraine NSDC State Register of Sanctions 47Wikidata Entities of Interest 45UK Companies House Disqualified Directors 45Japan Economic Sanctions and List of Eligible People 40Russian Unified State Register of Legal Entities (as at Jan 1, 2022)39Wikidata Persons in Relevant Categories 37ACF List of War Enablers 33New Zealand Russia Sanctions 15EU Council Official Journal Sanctioned Entities 14Graph-based entity tagging 13Syrian Observatory of Political and Economic Networks 10Ukraine War and Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9Russian Oligarch/Billionaires Database 9South Africa Targeted Financial Sanctions 5Forbes 2021 List of Russian Billionaires 5Russian Persons of Interest published by Dossier Center 5Wikidata Politically Exposed Persons 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Navalny 35 List of Individuals for Sanctioning 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1Israel Prevention of Distribution and Financing of WMDs designations 1Lithuanian International Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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