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Filtered: Wikidata Monaco National Fund Freezing List

Search guide · Data current as of 2025-04-10

UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sylvestre Mudacumura
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Andrei Vitalyevich MALGIN
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Person · Terrorism · Sanctioned entity · Mauritania · Saudi Arabia
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Htun Htun Oo
Person · Sanctioned entity · Myanmar
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Petrovich KOLMAKOV
Person · Politician · Sanctioned entity · Russia
Igor Mikhaylovich Rudenya
Person · Politician · Sanctioned entity · Russia
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Nikita Sergeyevich MIKHALKOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Kyong-thaek JONG
Person · Politician · Sanctioned entity · North Korea
Rustem Nurgasimovich SULTEEV
Person · Sanctioned entity · Russia
Elena Vladimirovna SHMELEVA
Person · Politician · Sanctioned entity · Russia
Oleg Vladimirovich MELNICHENKO
Person · Politician · Sanctioned entity · Russia · Soviet Union
OMAN ROCHMAN
Person · Terrorism · Sanctioned entity · Indonesia
Jamil Mukulu
Person · Sanctioned entity · Uganda
Seyed Hamid Hazaveh SAJJADI
Person · Politician · Sanctioned entity · Iran
Indira Maira Alfonzo Izaguirre
Person · Politician · Sanctioned entity · Venezuela
José Bernabé GUTIÉRREZ PARRA
Person · Politician · Sanctioned entity · Venezuela
Mostafa Mir-Salim
Person · Politician · Sanctioned entity · Iran
MOHAMMAD IBRAHIM OMARI
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

1,864Sanctioned entity 1,372Politician 1,114Person of interest 214Military 119Terrorism 75Close Associate 43Diplomat 34Wanted 33Oligarch 27Crime 22Counter-sanctioned entity 21Judge 13War crimes

Data sources

1,864Monaco National Fund Freezing List 1,864Wikidata 1,860French National Asset Freezing System 1,856EU Financial Sanctions Files (FSF)1,824Belgian Financial Sanctions 1,772EU Consolidated Travel Bans 1,728Swiss SECO Sanctions/Embargoes 1,510UK FCDO Sanctions List 1,510UK HMT/OFSI Consolidated List of Targets 1,398Wikidata Persons in Relevant Categories 1,342US Trade Consolidated Screening List (CSL)1,339US OFAC Specially Designated Nationals (SDN) List 1,321US SAM Procurement Exclusions 1,251Canadian Consolidated Autonomous Sanctions List 1,244Australian Sanctions Consolidated List 1,172Ukraine NSDC State Register of Sanctions 1,027Wikidata Politically Exposed Persons 991ACF List of War Enablers 978Wikidata Entities of Interest 931Japan Economic Sanctions and List of Eligible People 884New Zealand Russia Sanctions 292Every Politician 272Russian Unified State Register of Legal Entities (as at Jan 1, 2022)233UN Security Council Consolidated Sanctions 232Ukraine SFMS Blacklist 232South Africa Targeted Financial Sanctions 186EU Council Official Journal Sanctioned Entities 152Moldovan Sanctions for Terrorism and Proliferation of WMD 144Türkiye Asset Freezing Sanctions List (MASAK)142Qatar Unified Record of Persons and Entities on Sanction List 124Argentina RePET Sanctions 123Polish Sanctions Countering Money Laundering and Terror Financing 121Indonesian List of Suspected Terrorists and Terrorist Organizations 118Israel Terrorists Organizations and Unauthorized Associations lists 107Ukraine War and Sanctions 62US CIA World Leaders 58Russian Oligarch/Billionaires Database 56Russian Persons of Interest published by Dossier Center 52Lithuania Designated Persons Under Magnitsky Amendments 50Bulgarian Persons of Interest 47Estonia International Sanctions Act List 30Forbes 2021 List of Russian Billionaires 28Polish List of Persons and Entities Subject to Sanctions 26Navalny 35 List of Individuals for Sanctioning 25Israel Prevention of Distribution and Financing of WMDs designations 25DPRK Reports 22US Anti-Kleptocracy and Human Rights Visa Restrictions 15INTERPOL Red Notices 13Russian PMC Wagner mercenaries (Myrotvorets list)13Syrian Observatory of Political and Economic Networks 12Lithuanian International Sanctions 11US FBI Most Wanted 10UK Companies House People with Significant Control 8RISE Moldova People of interest 7Venezuela Members of the National Assembly 6ICIJ Offshore Leaks Database 5Indian Ministry of Home Affairs Banned Organizations 5Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4Czech Republic National Sanctions 4US CIA World Factbook Heads of State and Government 3United Arab Emirates Local Terrorist List 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Latvia's Magnitsky Law Sanctions List 3Pakistan NACTA Proscribed Persons 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2Netherlands Police Nationale Opsporingslijst 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,181Russia 511Soviet Union 199Ukraine 141Syria 117Belarus 95Iran 50Iraq 43Myanmar 41Donetsk (Occupied Ukraine)39Afghanistan 38North Korea 27Venezuela 24Kazakhstan 21Libya 20Moldova 20Pakistan 19DR Congo 19Crimea (Occupied Ukraine)17United Kingdom 14Sudan 14Tunisia 14Uzbekistan 13France 13Saudi Arabia 13Luhansk (Occupied Ukraine)13Yemen 12Germany 12Georgia 11Central African Republic 10Israel 10United States of America 9China 9Cyprus 9Mali 9South Sudan 8United Arab Emirates 8Egypt 8Indonesia 7Congo-Brazzaville 7Kyrgyzstan 7Uganda 6Algeria 6Nicaragua 6Palestinian territories 6Qatar 5Azerbaijan 5Switzerland 5Jordan 5Lebanon 5Morocco 5Somalia 5Türkiye 4Armenia 4Kuwait 4Latvia 4Rwanda 3Belgium 3Cuba 3Northern Ireland 3Kenya 3Transnistria (PMR)3Mauritania 3Norway 3Chad 3Tajikistan 2Burkina Faso 2Estonia 2Ethiopia 2Finland 2Guinea 2Haiti 2India 2Saint Kitts and Nevis 2Monaco 2Netherlands 2Oman 2Philippines 2Serbia 2Tanzania 2Zaire 1Bosnia and Herzegovina 1Cameroon 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Eritrea 1Gabon 1Ghana 1Greece 1Guatemala 1Guinea-Bissau 1Croatia 1Hungary 1Italy 1South Korea 1Lithuania 1Malta 1Mexico 1Malaysia 1Mozambique 1Namibia 1Nigeria 1Portugal 1Romania 1Sweden 1Singapore 1Senegal 1Kosovo 1Yugoslavia 1South Africa

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