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Filtered: Disqualified Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-28

National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Sanctioned entity · Egypt
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Nabil Khaled Halil Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Aiman Ahmad AL-DUWAIK
Person · Disqualified · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Disqualified · Sanctioned entity · Palestinian territories · Sudan
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Hamas
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Shining Path
Organization · Disqualified · Terrorism · Sanctioned entity
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Manssor Arbabsiar
Person · Disqualified · Sanctioned entity · Iran · United States of America
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Sanctioned entity · Wanted · Saudi Arabia
Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation
Company · Disqualified · Sanctioned entity · Russia
Soe Win
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Ali Fadavi
Person · Disqualified · Sanctioned entity · Iran
Ivan Danilavich Naskevich
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Sadeq Larijani
Person · Disqualified · Politician · Sanctioned entity · Iraq · Iran
Ihar Vasilievich KARPENKA
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Ivan Mikhailavich EISMANT
Person · Disqualified · Sanctioned entity · Belarus
Moussa Dadis Camara
Person · Disqualified · Politician · Sanctioned entity · Burkina Faso · Guinea
Groupe Wagner
Organization · Disqualified · Export controlled · Sanctioned entity · Russia

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Topics

1,892Disqualified 1,892Sanctioned entity 844Person of interest 839Politician 94Military 50Counter-sanctioned entity 46Close Associate 43Export controlled 24Diplomat 22Oligarch

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Data sources

1,892UK Companies House Disqualified Directors 1,892Monaco National Fund Freezing List 1,891UK FCDO Sanctions List 1,891UK HMT/OFSI Consolidated List of Targets 1,879French National Asset Freezing System 1,877EU Financial Sanctions Files (FSF)1,827Belgian Financial Sanctions 1,692Swiss SECO Sanctions/Embargoes 1,465Canadian Consolidated Autonomous Sanctions List 1,426EU Consolidated Travel Bans

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Countries

1,180Russia 359Ukraine 343Soviet Union 217Iran 139Belarus 97Syria 45Venezuela 34Donetsk (Occupied Ukraine)33Myanmar 32North Korea

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