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Filtered: Politician Monaco National Fund Freezing List

Search guide · Data current as of

Topics
1,380Politician1,380Sanctioned entity943Person of interest837Disqualified121Military41Diplomat35Terrorism21Close Associate18Counter-sanctioned entity18Wanted
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Data sources
1,380Monaco National Fund Freezing List1,378EU Financial Sanctions Files (FSF)1,378French National Asset Freezing System1,376Wikidata1,362Belgian Financial Sanctions1,328EU Consolidated Travel Bans1,306Swiss SECO Sanctions/Embargoes1,255Wikidata Persons in Relevant Categories1,144UK FCDO Sanctions List1,144UK HMT/OFSI Consolidated List of Targets
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Countries
983Russia405Soviet Union158Ukraine84Syria67Belarus50Iran39Donetsk (Occupied Ukraine)35North Korea30Myanmar29Iraq
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