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Filtered: Disqualified Monaco National Fund Freezing List

Search guide · Data current as of

Topics
1,867Disqualified1,867Sanctioned entity841Person of interest838Politician94Military50Counter-sanctioned entity45Close Associate38Export controlled23Diplomat22Oligarch
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Data sources
1,867UK Companies House Disqualified Directors1,867Monaco National Fund Freezing List1,866UK FCDO Sanctions List1,866UK HMT/OFSI Consolidated List of Targets1,855EU Financial Sanctions Files (FSF)1,854French National Asset Freezing System1,817Belgian Financial Sanctions1,683Swiss SECO Sanctions/Embargoes1,456Canadian Consolidated Autonomous Sanctions List1,413EU Consolidated Travel Bans
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Countries
1,167Russia358Ukraine343Soviet Union213Iran137Belarus95Syria45Venezuela34Donetsk (Occupied Ukraine)33Myanmar32North Korea
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OpenSanctions · Find sanctions targets and persons of interest
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