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Filtered: Disqualified Monaco National Fund Freezing List

Search guide · Data current as of

Topics
1,933Disqualified1,933Sanctioned entity853Person of interest851Politician100Military51Counter-sanctioned entity46Close Associate43Export controlled26Diplomat22Oligarch
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Data sources
1,933UK Companies House Disqualified Directors1,933Monaco National Fund Freezing List1,932UK FCDO Sanctions List1,932UK HMT/OFSI Consolidated List of Targets1,920French National Asset Freezing System1,918EU Financial Sanctions Files (FSF)1,867Belgian Financial Sanctions1,727Swiss SECO Sanctions/Embargoes1,491Canadian Consolidated Autonomous Sanctions List1,465EU Consolidated Travel Bans
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Countries
1,191Russia362Ukraine349Soviet Union222Iran151Belarus107Syria45Venezuela34Myanmar34Donetsk (Occupied Ukraine)33North Korea
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