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Filtered: Monaco National Fund Freezing List

Search guide · Data current as of 2025-04-20

Pio Abogne De Vera
Person · Terrorism · Sanctioned entity · Philippines
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Anton Olegovich SHATUN
Person · Sanctioned entity · Georgia · Russia
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Organization · Sanctioned entity · Iran
Isfahan Central Prison
Company · Sanctioned entity · Iran
O UN CHONG NYON HO
Vessel · Sanctioned entity · North Korea
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Ahmed Diriye
Person · Sanctioned entity · Somalia
Pascal MUHIZI
Person · Sanctioned entity · Rwanda
Stepan Viktorovich GRIGOROV
Person · Sanctioned entity · Russia
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
Oleg Sergeevich EREMENKO
Person · Sanctioned entity · Kyrgyzstan · Russia
Mykola CHERNYKH
Person · Sanctioned entity · Russia · Ukraine
Promtech Joint Stock Company
Company · Sanctioned entity · Russia
Thae Pyong San
Vessel · Sanctioned entity · Kiribati · North Korea
MATUQ MOHAMMED MATUQ
Person · Sanctioned entity · Libya
Bashir Mohamed Mahamoud
Person · Sanctioned entity · Somalia
GRODNO AZOT OAO
Company · Sanctioned entity · Belarus
Arfa Paint Company
Organization · Sanctioned entity · Iran
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
PMC Patriot
Organization · Sanctioned entity · Russia
MOHAMED LAHBOUS
Person · Terrorism · Sanctioned entity · Algeria · Mali
Willy Ngoma
Person · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Kavan Electronics Behrad LLC
Company · Sanctioned entity · Iran
Hosseini Nejad Trading Company
Organization · Sanctioned entity · Iran

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Topics

5,355Sanctioned entity 1,877Disqualified 1,376Politician 1,334Person of interest 482Terrorism 214Military 186Counter-sanctioned entity 139Export controlled 87Close Associate 47Wanted 44Public listed company 43Diplomat 39Crime 34Oligarch 25Bank 21Judge 13War crimes 7Debarred entity 3Offshore

Data sources

5,355Monaco National Fund Freezing List 5,289French National Asset Freezing System 5,172EU Financial Sanctions Files (FSF)4,867Belgian Financial Sanctions 4,576Swiss SECO Sanctions/Embargoes 3,788EU Consolidated Travel Bans 3,442UK FCDO Sanctions List 3,441UK HMT/OFSI Consolidated List of Targets 2,979US Trade Consolidated Screening List (CSL)2,935US OFAC Specially Designated Nationals (SDN) List 2,887US SAM Procurement Exclusions 2,561Australian Sanctions Consolidated List 2,373Canadian Consolidated Autonomous Sanctions List 2,230Ukraine NSDC State Register of Sanctions 2,147Japan Economic Sanctions and List of Eligible People 1,877UK Companies House Disqualified Directors 1,864Wikidata 1,398Wikidata Persons in Relevant Categories 1,249New Zealand Russia Sanctions 1,144ACF List of War Enablers 1,027Wikidata Politically Exposed Persons 981Wikidata Entities of Interest 878Russian Unified State Register of Legal Entities (as at Jan 1, 2022)858UN Security Council Consolidated Sanctions 858South Africa Targeted Financial Sanctions 852Ukraine SFMS Blacklist 777EU Council Official Journal Sanctioned Entities 683Moldovan Sanctions for Terrorism and Proliferation of WMD 656Türkiye Asset Freezing Sanctions List (MASAK)632Qatar Unified Record of Persons and Entities on Sanction List 481Argentina RePET Sanctions 477Polish Sanctions Countering Money Laundering and Terror Financing 476Indonesian List of Suspected Terrorists and Terrorist Organizations 459Israel Terrorists Organizations and Unauthorized Associations lists 398PermID Open Data 294Every Politician 247DPRK Reports 225Israel Prevention of Distribution and Financing of WMDs designations 215Japan METI End User List 207Bulgarian Persons of Interest 184EU Sanctions Map 177Ukraine War and Sanctions 135Japan METI Russian List 93Lithuania Designated Persons Under Magnitsky Amendments 91Estonia International Sanctions Act List 71Russian National Settlement Depository (NSD, ISIN Assignment)63US CIA World Leaders 58Russian Oligarch/Billionaires Database 56Polish List of Persons and Entities Subject to Sanctions 56Russian Persons of Interest published by Dossier Center 55Syrian Observatory of Political and Economic Networks 49Canadian Listed Terrorist Entities 39UN Security Council 1718 Designated Vessels List 37US Anti-Kleptocracy and Human Rights Visa Restrictions 30Forbes 2021 List of Russian Billionaires 27United Arab Emirates Local Terrorist List 27Research Organizations Registry 27Navalny 35 List of Individuals for Sanctioning 26Legal Entity Identifier (LEI) Reference Data 23Business Identifier Code (BIC) Reference Data 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19US FBI Most Wanted 19US OFAC Consolidated (non-SDN) List 18INTERPOL Red Notices 18US Department of State Terrorist Exclusion 17UK Companies House People with Significant Control 16OpenCorporates 15ICIJ Offshore Leaks Database 15Indian Ministry of Home Affairs Banned Organizations 14Graph-based entity tagging 14Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 13Ukraine Consolidated State Registry 13Lithuanian International Sanctions 13Russia Banking Registry 13Russian PMC Wagner mercenaries (Myrotvorets list)11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10RISE Moldova People of interest 9Global Energy Ownership Tracker 7Kazakh Terrorist and Terror Financing lists 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 4Canadian Named Research Organizations list 4OpenSanctions Research Data 4US CIA World Factbook Heads of State and Government 3Cyprus Companies and Corporate Officers 3EU Financial Instruments Reference Data System (FIRDS)3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3UK HMT/OFSI Investment Bans 3Nigeria Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Special Legislative Exclusions 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1EU ESMA Suspensions and Removals 1Czech Republic Business Register 1Latvia FIU Sanctions 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,420Russia 523Soviet Union 516Ukraine 495Iran 477Syria 420Belarus 278North Korea 185Afghanistan 130Myanmar 112Iraq 93Pakistan 73China 72DR Congo 68Venezuela 62Libya 58Tunisia 48France 44Donetsk (Occupied Ukraine)43Sudan 37Palestinian territories 33Rwanda 32Algeria 32United Kingdom 32Kazakhstan 31Egypt 31Moldova 31Yemen 30Indonesia 30Lebanon 30Türkiye 29Mali 28Saudi Arabia 24United Arab Emirates 24Nicaragua 24Crimea (Occupied Ukraine)23Central African Republic 23Germany 22Congo-Brazzaville 22Somalia 21Georgia 21Italy 21Morocco 20Israel 20Philippines 19Jordan 17Uzbekistan 16South Sudan 15Kuwait 15Luhansk (Occupied Ukraine)15Uganda 15United States of America 13Switzerland 12Cyprus 12Kenya 11Kyrgyzstan 10Haiti 10Malaysia 10Qatar 9Azerbaijan 9India 9Saint Kitts and Nevis 8Bosnia and Herzegovina 8Hong Kong SAR 8Singapore 7Mauritania 7Netherlands 6Bangladesh 6Belgium 6Guinea-Bissau 6Cambodia 6Latvia 5Armenia 5Canada 5Cuba 5Ethiopia 5Guinea 5Guatemala 5Sierra Leone 5Tanzania 5Vietnam 4Burkina Faso 4Estonia 4Eritrea 4Finland 4Northern Ireland 4Niger 4Nigeria 4Chad 4Tajikistan 3Albania 3Angola 3Burundi 3South Korea 3Transnistria (PMR)3Namibia 3Norway 3Romania 3Serbia 3Taiwan 3British Virgin Islands 3South Africa 2Brazil 2Czechia 2Ghana 2Croatia 2Kiribati 2Monaco 2Mozambique 2Oman 2Panama 2Sweden 2Togo 2Tonga 2Trinidad and Tobago 2Samoa 2Kosovo 2Zaire 1Australia 1Côte d'Ivoire 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Spain 1European Union 1Gabon 1Equatorial Guinea 1Greece 1Hungary 1Japan 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Mongolia 1Malta 1Mauritius 1Mexico 1Peru 1Portugal 1Seychelles 1Slovenia 1Senegal 1Thailand 1Yugoslavia

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