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Filtered: Public bodies Monaco National Fund Freezing List

Search guide · Data current as of 2025-04-25

Shetab Gaman
Organization · Sanctioned entity · Iran
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Terrorism · Sanctioned entity
Hurras al-Din
Organization · Sanctioned entity · Syria
Base opérationnelle "Najaf-e-Ashraf" du Corps des gardiens de la révolution islamique (IRGC)
Organization · Sanctioned entity · Iran
Agencia de Seguridad Nacional del Gobierno de Eritrea
Organization · Sanctioned entity
Al-Azaim Media Foundation
Organization · Sanctioned entity · Rwanda
Aman for Protection and Security LLC
Organization · Sanctioned entity · Syria
Forest Products Joint Venture Corporation Limited
Organization · Sanctioned entity · Myanmar
Conseil suprême de la révolution culturelle
Organization · Sanctioned entity
Tajhiz Sanat Shayan
Organization · Sanctioned entity · Iran
State Unitary Enterprise of the Donetsk People’s Republic “Komtel”
Organization · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
SouthFront
Organization · Sanctioned entity
Megatrade
Organization · Sanctioned entity
Fondation coopérative Basij; (également connue sous le nom de Bonyad-eh Ta’avon-eh Basij)
Organization · Sanctioned entity
Brigada Kani
Organization · Sanctioned entity · Libya
IRGC Qods Force
Organization · Sanctioned entity · Iran
Katiba Macina
Organization · Terrorism · Sanctioned entity · Mali
Capitana Seas Limited
Organization · Sanctioned entity
Al-Bashair Trading Company, Ltd
Organization · Sanctioned entity · Iraq
Bals Alman
Organization · Sanctioned entity
Alfa Company Limited For International Trading And Marketing
Organization · Sanctioned entity · Jordan
IDLEB COMPANY FOR SPINNING
Organization · Sanctioned entity · Iraq
People's Union
Organization · Sanctioned entity · Ukraine
Saad Sazeh Faraz Sharif
Organization · Sanctioned entity · Iran
SECOND ACADEMY OF NATURAL SCIENCES
Organization · Sanctioned entity · North Korea

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Topics

518Sanctioned entity 183Disqualified 107Terrorism 37Counter-sanctioned entity 3Debarred entity 3Export controlled 1Crime

Data sources

518Monaco National Fund Freezing List 477French National Asset Freezing System 455EU Financial Sanctions Files (FSF)434Belgian Financial Sanctions 366Swiss SECO Sanctions/Embargoes 305UK FCDO Sanctions List 303UK HMT/OFSI Consolidated List of Targets 275Australian Sanctions Consolidated List 265US Trade Consolidated Screening List (CSL)259US OFAC Specially Designated Nationals (SDN) List 259US SAM Procurement Exclusions 183UK Companies House Disqualified Directors 154Japan Economic Sanctions and List of Eligible People 134Canadian Consolidated Autonomous Sanctions List 122Moldovan Sanctions for Terrorism and Proliferation of WMD 122Türkiye Asset Freezing Sanctions List (MASAK)117South Africa Targeted Financial Sanctions 116Ukraine SFMS Blacklist 116UN Security Council Consolidated Sanctions 106Japan METI End User List 101Qatar Unified Record of Persons and Entities on Sanction List 88Argentina RePET Sanctions 88Indonesian List of Suspected Terrorists and Terrorist Organizations 88Polish Sanctions Countering Money Laundering and Terror Financing 87Israel Terrorists Organizations and Unauthorized Associations lists 60Ukraine NSDC State Register of Sanctions 55Bulgarian Persons of Interest 52EU Council Official Journal Sanctioned Entities 47Israel Prevention of Distribution and Financing of WMDs designations 45Canadian Listed Terrorist Entities 23New Zealand Russia Sanctions 17DPRK Reports 17US Department of State Terrorist Exclusion 16United Arab Emirates Local Terrorist List 14New Zealand Designated Terrorist Entities 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 10Malaysia MOHA Sanctions List 9UK Proscribed Terrorist Groups or Organizations 8Syrian Observatory of Political and Economic Networks 7Indian Ministry of Home Affairs Banned Organizations 5Russian Unified State Register of Legal Entities 5Kazakh Terrorist and Terror Financing lists 3Nigeria Sanctions List 2EU Sanctions Map 2Iraq Terrorist Fund Freezing Lists 2Japan METI Russian List 2Kyrgyz National List 2US OFAC Consolidated (non-SDN) List 1Canadian Named Research Organizations list 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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