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Filtered: Diplomat Monaco National Fund Freezing List

Search guide · Data current as of

    Topics
    43Diplomat43Sanctioned entity41Politician23Disqualified23Person of interest2Military1Terrorism1Close Associate
    Data sources
    43Belgian Financial Sanctions43EU Financial Sanctions Files (FSF)43French National Asset Freezing System43Monaco National Fund Freezing List43Wikidata41Swiss SECO Sanctions/Embargoes39EU Consolidated Travel Bans36UK FCDO Sanctions List36UK HMT/OFSI Consolidated List of Targets35Wikidata Persons in Relevant Categories32Wikidata Politically Exposed Persons30Australian Sanctions Consolidated List29US OFAC Specially Designated Nationals (SDN) List29US Trade Consolidated Screening List (CSL)28US SAM Procurement Exclusions27Canadian Consolidated Autonomous Sanctions List26Ukraine NSDC State Register of Sanctions23UK Companies House Disqualified Directors22Wikidata Entities of Interest21ACF List of War Enablers19Japan Economic Sanctions and List of Eligible People15New Zealand Russia Sanctions6EU Council Official Journal Sanctioned Entities5Russian Persons of Interest published by Dossier Center5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4Every Politician4Russian Unified State Register of Legal Entities4Russian Oligarch/Billionaires Database3Navalny 35 List of Individuals for Sanctioning3US CIA World Leaders2Estonia International Sanctions Act List2Lithuania Designated Persons Under Magnitsky Amendments1Argentina RePET Sanctions1Bulgarian Persons of Interest1Indonesian List of Suspected Terrorists and Terrorist Organizations1Israel Terrorists Organizations and Unauthorized Associations lists1DPRK Reports1Moldovan Sanctions for Terrorism and Proliferation of WMD1Polish Sanctions Countering Money Laundering and Terror Financing1Polish List of Persons and Entities Subject to Sanctions1Qatar Unified Record of Persons and Entities on Sanction List1Türkiye Asset Freezing Sanctions List (MASAK)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs
    Countries
    25Russia16Soviet Union7Ukraine3Belarus3Iraq3Libya3Syria2Venezuela1United Arab Emirates1Afghanistan1Switzerland1Estonia1Egypt1Israel1North Korea1Moldova1Transnistria (PMR)1Myanmar1Tunisia1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1South Africa
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