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Filtered: Monaco National Fund Freezing List

Search guide · Data current as of

Topics
5,357Sanctioned entity1,866Disqualified1,378Politician1,333Person of interest483Terrorism214Military187Counter-sanctioned entity139Export controlled87Close Associate46Wanted44Public listed company43Diplomat38Crime34Oligarch25Bank21Judge13War crimes7Debarred entity3Offshore
Data sources
5,357Monaco National Fund Freezing List5,291French National Asset Freezing System5,182EU Financial Sanctions Files (FSF)4,867Belgian Financial Sanctions4,576Swiss SECO Sanctions/Embargoes3,788EU Consolidated Travel Bans3,432UK FCDO Sanctions List3,432UK HMT/OFSI Consolidated List of Targets2,980US Trade Consolidated Screening List (CSL)2,936US OFAC Specially Designated Nationals (SDN) List2,888US SAM Procurement Exclusions2,561Australian Sanctions Consolidated List2,373Canadian Consolidated Autonomous Sanctions List2,234Ukraine NSDC State Register of Sanctions2,147Japan Economic Sanctions and List of Eligible People1,866UK Companies House Disqualified Directors1,864Wikidata1,399Wikidata Persons in Relevant Categories1,249New Zealand Russia Sanctions1,144ACF List of War Enablers1,036Wikidata Politically Exposed Persons981Wikidata Entities of Interest891Russian Unified State Register of Legal Entities858UN Security Council Consolidated Sanctions858South Africa Targeted Financial Sanctions852Ukraine SFMS Blacklist769EU Council Official Journal Sanctioned Entities683Moldovan Sanctions for Terrorism and Proliferation of WMD656Türkiye Asset Freezing Sanctions List (MASAK)632Qatar Unified Record of Persons and Entities on Sanction List481Argentina RePET Sanctions477Polish Sanctions Countering Money Laundering and Terror Financing476Indonesian List of Suspected Terrorists and Terrorist Organizations459Israel Terrorists Organizations and Unauthorized Associations lists398PermID Open Data294Every Politician247DPRK Reports225Israel Prevention of Distribution and Financing of WMDs designations215Japan METI End User List207Bulgarian Persons of Interest184EU Sanctions Map178Ukraine War and Sanctions135Japan METI Russian List93Lithuania Designated Persons Under Magnitsky Amendments91Estonia International Sanctions Act List71Russian National Settlement Depository (NSD, ISIN Assignment)63US CIA World Leaders58Russian Oligarch/Billionaires Database56Polish List of Persons and Entities Subject to Sanctions56Russian Persons of Interest published by Dossier Center55Syrian Observatory of Political and Economic Networks49Canadian Listed Terrorist Entities39UN Security Council 1718 Designated Vessels List37US Anti-Kleptocracy and Human Rights Visa Restrictions30Forbes 2021 List of Russian Billionaires27United Arab Emirates Local Terrorist List27Research Organizations Registry27Navalny 35 List of Individuals for Sanctioning26Legal Entity Identifier (LEI) Reference Data23Business Identifier Code (BIC) Reference Data22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists19US OFAC Consolidated (non-SDN) List18INTERPOL Red Notices18US FBI Most Wanted18US Department of State Terrorist Exclusion17UK Companies House People with Significant Control16OpenCorporates15ICIJ Offshore Leaks Database15Indian Ministry of Home Affairs Banned Organizations14Graph-based entity tagging14Malaysia MOHA Sanctions List14New Zealand Designated Terrorist Entities13Ukraine Consolidated State Registry13Lithuanian International Sanctions13Russia Banking Registry13Russian PMC Wagner mercenaries (Myrotvorets list)11UK Proscribed Terrorist Groups or Organizations11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10RISE Moldova People of interest9Global Energy Ownership Tracker9US Department of State Foreign Terrorist Organizations7Kazakh Terrorist and Terror Financing lists7Venezuela Members of the National Assembly6Latvia's Magnitsky Law Sanctions List5Czech Republic National Sanctions5Pakistan NACTA Proscribed Persons4Canadian Named Research Organizations list4OpenSanctions Research Data4US CIA World Factbook Heads of State and Government3Cyprus Companies and Corporate Officers3EU Financial Instruments Reference Data System (FIRDS)3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3UK HMT/OFSI Investment Bans3Nigeria Sanctions List3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US Special Legislative Exclusions2Canadian Freezing Assets of Corrupt Foreign Officials Act2China National People's Congress on Wikipedia2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2Netherlands Police Nationale Opsporingslijst2US BIS Denied Persons List1Germany BKA Wanted Fugitives1EU ESMA Suspensions and Removals1Czech Republic Business Register1Latvia FIU Sanctions1Netherlands National Sanctionlist Terrorism1Palestine Monetary Authority Local Freezing List1Türkiye Ministry Of Interior Terrorist Wanted List1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
2,420Russia524Soviet Union516Ukraine496Iran477Syria421Belarus278North Korea185Afghanistan130Myanmar112Iraq93Pakistan73China72DR Congo68Venezuela62Libya58Tunisia48France44Donetsk (Occupied Ukraine)43Sudan37Palestinian territories33Algeria33United Kingdom33Rwanda32Kazakhstan31Egypt31Moldova31Yemen30Indonesia30Lebanon30Türkiye29Mali28Saudi Arabia24United Arab Emirates24Nicaragua24Crimea (Occupied Ukraine)23Central African Republic23Germany22Congo-Brazzaville22Somalia21Georgia21Italy21Morocco20Israel20Philippines19Jordan17Uzbekistan16South Sudan15Kuwait15Luhansk (Occupied Ukraine)15Uganda15United States of America13Switzerland12Cyprus12Kenya11Kyrgyzstan10Haiti10Malaysia10Qatar9Azerbaijan9India9Saint Kitts and Nevis8Bosnia and Herzegovina8Hong Kong SAR8Singapore7Mauritania7Netherlands6Bangladesh6Belgium6Guinea-Bissau6Cambodia6Latvia5Armenia5Canada5Cuba5Ethiopia5Guinea5Guatemala5Sierra Leone5Tanzania5Vietnam4Burkina Faso4Estonia4Eritrea4Finland4Northern Ireland4Niger4Nigeria4Chad4Tajikistan3Albania3Angola3Burundi3South Korea3Transnistria (PMR)3Namibia3Norway3Romania3Serbia3Taiwan3British Virgin Islands3South Africa2Brazil2Czechia2Ghana2Croatia2Kiribati2Monaco2Mozambique2Oman2Panama2Sweden2Togo2Tonga2Trinidad and Tobago2Samoa2Kosovo2Zaire1Australia1Côte d'Ivoire1Cameroon1Colombia1Serbia and Montenegro1East Germany1Denmark1Ecuador1Western Sahara1Spain1European Union1Gabon1Equatorial Guinea1Greece1Hungary1Japan1Comoros1Liechtenstein1Sri Lanka1Lithuania1Marshall Islands1Mongolia1Malta1Mauritius1Mexico1Peru1Portugal1Seychelles1Slovenia1Senegal1Thailand1Yugoslavia

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