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Filtered: Wanted Monaco National Fund Freezing List

Search guide · Data current as of

    Topics
    46Sanctioned entity46Wanted37Crime18Terrorism17Politician15Disqualified10Person of interest8Military
    Data sources
    46Belgian Financial Sanctions46EU Financial Sanctions Files (FSF)46Monaco National Fund Freezing List45French National Asset Freezing System45UK FCDO Sanctions List45UK HMT/OFSI Consolidated List of Targets44US OFAC Specially Designated Nationals (SDN) List44US SAM Procurement Exclusions44US Trade Consolidated Screening List (CSL)41EU Consolidated Travel Bans35Japan Economic Sanctions and List of Eligible People34Swiss SECO Sanctions/Embargoes34Wikidata32Australian Sanctions Consolidated List24Ukraine SFMS Blacklist24UN Security Council Consolidated Sanctions24South Africa Targeted Financial Sanctions23Moldovan Sanctions for Terrorism and Proliferation of WMD20Wikidata Persons in Relevant Categories18Argentina RePET Sanctions18Indonesian List of Suspected Terrorists and Terrorist Organizations18Israel Terrorists Organizations and Unauthorized Associations lists18INTERPOL Red Notices18Polish Sanctions Countering Money Laundering and Terror Financing18Qatar Unified Record of Persons and Entities on Sanction List18Türkiye Asset Freezing Sanctions List (MASAK)18US FBI Most Wanted15UK Companies House Disqualified Directors12Bulgarian Persons of Interest11Canadian Consolidated Autonomous Sanctions List11Ukraine NSDC State Register of Sanctions9Wikidata Politically Exposed Persons7EU Council Official Journal Sanctioned Entities6New Zealand Russia Sanctions6Wikidata Entities of Interest5Pakistan NACTA Proscribed Persons5ACF List of War Enablers4Indian Ministry of Home Affairs Banned Organizations4Ukraine War and Sanctions3Russian Unified State Register of Legal Entities3US CIA World Leaders2DPRK Reports2Netherlands Police Nationale Opsporingslijst2Russian Persons of Interest published by Dossier Center1Germany BKA Wanted Fugitives1Every Politician1Lithuanian International Sanctions1RISE Moldova People of interest1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US CIA World Factbook Heads of State and Government1US Immigration and Customs Enforcement Most Wanted Fugitives1US Anti-Kleptocracy and Human Rights Visa Restrictions1Russian Oligarch/Billionaires Database
    Countries
    17Russia8Pakistan8Soviet Union3Afghanistan3China3Haiti3Iraq3Syria2Central African Republic2Germany2Egypt2Lebanon2Morocco2Saudi Arabia2Sudan2Ukraine2Yemen1United Arab Emirates1Australia1Canada1DR Congo1Cyprus1Algeria1India1Iran1Libya1Moldova1Mali1Mauritania1Mexico1Norway1Romania1South Sudan1Türkiye1Donetsk (Occupied Ukraine)1Uganda1United States of America1Venezuela

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