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Filtered: Public bodies Monaco National Fund Freezing List

Search guide · Data current as of

Topics
526Sanctioned entity177Disqualified108Terrorism38Counter-sanctioned entity4Export controlled3Debarred entity1Crime1State-owned enterprise1Person of interest
Data sources
526Monaco National Fund Freezing List486French National Asset Freezing System465EU Financial Sanctions Files (FSF)435Belgian Financial Sanctions372Swiss SECO Sanctions/Embargoes305UK FCDO Sanctions List303UK HMT/OFSI Consolidated List of Targets275Australian Sanctions Consolidated List264US Trade Consolidated Screening List (CSL)259US OFAC Specially Designated Nationals (SDN) List
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Countries
144Iran61Russia52Syria30Ukraine27Belarus27Pakistan23Afghanistan20North Korea12Palestinian territories10Iraq
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OpenSanctions · Find sanctions targets and persons of interest
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