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Filtered: Person of interest Monaco National Fund Freezing List

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

Mikhail Vladimirovich LEONTYEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vadzim Dzmitryevich IPATAU
Person · Disqualified · Politician · Sanctioned entity · Belarus · Ukraine
Genadz Arkadzievich KAZAKEVICH
Person · Disqualified · Sanctioned entity · Belarus
Olga Nikolayevna EPIFANOVA
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergei Orestovich BESEDA
Person · Disqualified · Sanctioned entity · Russia
Thein Soe
Person · Disqualified · Sanctioned entity · Myanmar
Yuriy Mikhailovich GOTSANYUK
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikalai Karpiankou
Person · Disqualified · Sanctioned entity · Belarus
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Denis Nikolaevich MIROSHNICHENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Vitaliy Pavlovich KHOTSENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Svetlana Sergeevna Zhurova
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Valeri Paulavich Vakulchyk
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Andrey Removich Belousov
Person · Disqualified · Politician · Sanctioned entity · Russia
Ihar Paulavich BURMISTRAU
Person · Disqualified · Sanctioned entity
Oleg Genrikhovich SAVELYEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleg Nikolaevich Smolin
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
The Federal State Budget Educational Institution Artek International Children's Center
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Crimea Patriot Centre
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
JSC Kizlyar Electromechanical Plant
Company · Export controlled · Sanctioned entity · Russia
AO Ural Civil Aviation Factory
Company · Export controlled · Sanctioned entity · Russia
OOO TSK Vektor
Company · Disqualified · Sanctioned entity · Russia
ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
Company · Disqualified · Sanctioned entity · Russia
OOO Albatross
Company · Export controlled · Sanctioned entity · Russia
Avangard
Company · Disqualified · Sanctioned entity · Russia

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Topics

1,333Person of interest 1,333Sanctioned entity 943Politician 837Disqualified 90Military 40Close Associate 34Oligarch 23Diplomat 13Export controlled 10Wanted 4Crime 4Judge 3War crimes 1Terrorism

Data sources

1,333Monaco National Fund Freezing List 1,331EU Financial Sanctions Files (FSF)1,331French National Asset Freezing System 1,296Belgian Financial Sanctions 1,282EU Consolidated Travel Bans 1,269Swiss SECO Sanctions/Embargoes 1,177Ukraine 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 957US OFAC Specially Designated Nationals (SDN) List 957US Trade Consolidated Screening List (CSL)953US SAM Procurement Exclusions 908Wikidata Entities of Interest 901New Zealand Russia Sanctions 837UK Companies House Disqualified Directors 793Wikidata Politically Exposed Persons 675Japan Economic Sanctions and List of Eligible People 316Russian Unified State Register of Legal Entities 259Every Politician 175Ukraine War and Sanctions 156EU 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 13Japan METI Russian List 11EU 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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