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Filtered: Public bodies Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-29

SouthFront
Organization · Sanctioned entity
Megatrade
Organization · Sanctioned entity
Fondation coopérative Basij; (également connue sous le nom de Bonyad-eh Ta’avon-eh Basij)
Organization · Sanctioned entity
Otkritie FC Bank
Organization · Sanctioned entity · Russia
Arfeh Company
Organization · Sanctioned entity · Iran
53rd Anti-Aircraft Missile Brigade
Organization · Sanctioned entity · Russia
Republican unitary enterprise Belorusskiye Loterei
Organization · Sanctioned entity · Belarus
Belarusian Republican Youth Union
Organization · Sanctioned entity · Belarus
Arapax LLC
Organization · Sanctioned entity · Russia
Non-governmental organization “Delfini”
Organization · Sanctioned entity
International Society “ZNANIE”
Organization · Sanctioned entity · Russia
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
Open Joint-Stock Company Grodno Tobacco Factory Neman
Organization · Sanctioned entity · Belarus
Patriot Media Group
Organization · Sanctioned entity · Russia
Tallamkho Design Bureau (“Pathfinder”)
Organization · Sanctioned entity · Russia
Republican subsidiary unitary enterprise “Hotel Minsk”
Organization · Sanctioned entity · Belarus
Mobin Sanjesh
Organization · Sanctioned entity · Iran
Chit Linn Myaing Group (CLM)
Organization · Sanctioned entity · Myanmar
JSC Makeyev State Rocket Center
Organization · Sanctioned entity · Russia
Republican Unitary Enterprise Tsentrkurort
Organization · Sanctioned entity · Belarus
PMC Andreevsky Krest
Organization · Sanctioned entity · Russia · Ukraine
Ruzekspeditsiya LLC
Organization · Sanctioned entity · Belarus
Limited Liability Company "Invest Flot"
Organization · Sanctioned entity · Russia
Tsargrad TV Channel
Organization · Sanctioned entity · Russia
Public Association – Association of People with Epaulettes “Scutul Poporului”
Organization · Sanctioned entity · Moldova

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Topics

523Sanctioned entity 177Disqualified 108Terrorism 38Counter-sanctioned entity 4Export controlled 3Debarred entity 1Crime 1State-owned enterprise 1Person of interest

Data sources

523Monaco National Fund Freezing List 483French National Asset Freezing System 462EU Financial Sanctions Files (FSF)434Belgian Financial Sanctions 370Swiss SECO Sanctions/Embargoes 305UK FCDO Sanctions List 303UK HMT/OFSI Consolidated List of Targets 274Australian Sanctions Consolidated List 264US Trade Consolidated Screening List (CSL)259US OFAC Specially Designated Nationals (SDN) List

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Countries

144Iran 59Russia 52Syria 29Ukraine 27Belarus 27Pakistan 23Afghanistan 20North Korea 12Palestinian territories 10Iraq

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