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Filtered: Person of interest Monaco National Fund Freezing List

Search guide · Data current as of 2025-04-24

Kirill Valeryevich VYSHINSKY
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Thomas Lubanga
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville
Callixte Mbarushimana
Person · Sanctioned entity · France · Rwanda
Yevgeny Valeryevich NIKIFOROV
Person · Sanctioned entity · Russia
Tatiana Petrovna Larionova
Person · Politician · Sanctioned entity · Russia
Vasily Petrovich TONKOSHKUROV
Person · Sanctioned entity · Kazakhstan · Russia
Sergey Nikolayevich LUKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Vladimirovich SERGIYENKO
Person · Sanctioned entity · Russia · Ukraine
Yulia Dmitrievna CHICHERINA
Person · Sanctioned entity · Russia · Soviet Union
Dmitry Nikolayevich VORONA
Person · Politician · Sanctioned entity · Russia · Ukraine
Maung Maung Aye
Person · Politician · Sanctioned entity · Myanmar
Natalia Alekseevna SERGUNINA
Person · Politician · Sanctioned entity · Russia
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Sergey Alexandrovich KARYAKIN
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Sergey Fateyevich BRILKA
Person · Politician · Sanctioned entity · Russia
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Valery Vasilyevich RADAYEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Petrovich MAVRIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vyacheslav Rafaelevich MANUCHAROV
Person · Sanctioned entity · Russia
Nikolay Vasilievich MELNIKOV
Person · Politician · Sanctioned entity · Russia
Andrey Nikolayevich SVINTSOV
Person · Politician · Sanctioned entity · Russia
Lyudmila Mikhailovna ZHARKOVA
Person · Politician · Sanctioned entity · Russia
Viktor Mikhailovich ZAVARZIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Dmitrievich KNYAZEV
Person · Politician · Sanctioned entity · Russia
Dmitry Nikolaevich Kobylkin
Person · Politician · Sanctioned entity · Russia

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Topics

1,334Person of interest 1,334Sanctioned entity 943Politician 841Disqualified 90Military 40Close Associate 34Oligarch 23Diplomat 14Export controlled 10Wanted 4Crime 4Judge 3War crimes 1Terrorism

Data sources

1,334Monaco National Fund Freezing List 1,332EU Financial Sanctions Files (FSF)1,332French National Asset Freezing System 1,297Belgian Financial Sanctions 1,282EU Consolidated Travel Bans 1,270Swiss SECO Sanctions/Embargoes 1,178Ukraine NSDC State Register of Sanctions 1,144ACF List of War Enablers 1,114Wikidata 1,027Canadian Consolidated Autonomous Sanctions List 994UK FCDO Sanctions List 994UK HMT/OFSI Consolidated List of Targets 989Wikidata Persons in Relevant Categories 959Australian Sanctions Consolidated List 958US OFAC Specially Designated Nationals (SDN) List 958US Trade Consolidated Screening List (CSL)954US SAM Procurement Exclusions 908Wikidata Entities of Interest 902New Zealand Russia Sanctions 841UK Companies House Disqualified Directors 793Wikidata Politically Exposed Persons 676Japan Economic Sanctions and List of Eligible People 317Russian Unified State Register of Legal Entities (as at Jan 1, 2022)259Every Politician 176Ukraine War and Sanctions 157EU Council Official Journal Sanctioned Entities 58Russian Oligarch/Billionaires Database 56Russian Persons of Interest published by Dossier Center 41Lithuania Designated Persons Under Magnitsky Amendments 33Estonia International Sanctions Act List 30Forbes 2021 List of Russian Billionaires 29US CIA World Leaders 27Navalny 35 List of Individuals for Sanctioning 19Polish List of Persons and Entities Subject to Sanctions 17PermID Open Data 16US Anti-Kleptocracy and Human Rights Visa Restrictions 14Japan METI Russian List 12EU Sanctions Map 10UK Companies House People with Significant Control 9Lithuanian International Sanctions 9RISE Moldova People of interest 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 4Latvia's Magnitsky Law Sanctions List 3ICIJ Offshore Leaks Database 3Japan METI End User List 3Russian PMC Wagner mercenaries (Myrotvorets list)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2Czech Republic National Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices 2DPRK Reports 1Graph-based entity tagging 1Argentina RePET Sanctions 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1US FBI Most Wanted

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