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Filtered: Wanted Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-23

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Topics

46Sanctioned entity 46Wanted 37Crime 18Terrorism 18Politician 15Disqualified 10Person of interest 8Military 1Close Associate

Data sources

46Belgian Financial Sanctions 46EU Financial Sanctions Files (FSF)46Monaco National Fund Freezing List 45French National Asset Freezing System 45UK FCDO Sanctions List 45UK HMT/OFSI Consolidated List of Targets 44US OFAC Specially Designated Nationals (SDN) List 44US SAM Procurement Exclusions 44US Trade Consolidated Screening List (CSL)41EU Consolidated Travel Bans

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Countries

17Russia 8Pakistan 8Soviet Union 3Afghanistan 3China 3Haiti 3Iraq 3Syria 2Central African Republic 2Germany

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