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Filtered: Politician Monaco National Fund Freezing List

Search guide · Data current as of

Topics
1,378Politician1,378Sanctioned entity944Person of interest837Disqualified121Military41Diplomat34Terrorism21Close Associate18Counter-sanctioned entity17Wanted14Judge11Oligarch10Crime2War crimes
Data sources
1,378Monaco National Fund Freezing List1,376EU Financial Sanctions Files (FSF)1,376French National Asset Freezing System1,374Wikidata1,360Belgian Financial Sanctions1,326EU Consolidated Travel Bans1,304Swiss SECO Sanctions/Embargoes1,254Wikidata Persons in Relevant Categories1,143UK FCDO Sanctions List1,143UK HMT/OFSI Consolidated List of Targets1,049US Trade Consolidated Screening List (CSL)1,048US OFAC Specially Designated Nationals (SDN) List1,044US SAM Procurement Exclusions1,036Canadian Consolidated Autonomous Sanctions List1,036Wikidata Politically Exposed Persons984Australian Sanctions Consolidated List983Ukraine NSDC State Register of Sanctions873ACF List of War Enablers867Wikidata Entities of Interest837UK Companies House Disqualified Directors793New Zealand Russia Sanctions714Japan Economic Sanctions and List of Eligible People294Every Politician185Russian Unified State Register of Legal Entities118EU Council Official Journal Sanctioned Entities107UN Security Council Consolidated Sanctions106Ukraine SFMS Blacklist106South Africa Targeted Financial Sanctions74Ukraine War and Sanctions64US CIA World Leaders55Türkiye Asset Freezing Sanctions List (MASAK)54Qatar Unified Record of Persons and Entities on Sanction List52Moldovan Sanctions for Terrorism and Proliferation of WMD47Russian Persons of Interest published by Dossier Center38Argentina RePET Sanctions37Polish Sanctions Countering Money Laundering and Terror Financing36Indonesian List of Suspected Terrorists and Terrorist Organizations35Lithuania Designated Persons Under Magnitsky Amendments35Russian Oligarch/Billionaires Database34Israel Terrorists Organizations and Unauthorized Associations lists31Estonia International Sanctions Act List23DPRK Reports20Israel Prevention of Distribution and Financing of WMDs designations20Navalny 35 List of Individuals for Sanctioning19Bulgarian Persons of Interest19Polish List of Persons and Entities Subject to Sanctions15US Anti-Kleptocracy and Human Rights Visa Restrictions10Forbes 2021 List of Russian Billionaires8RISE Moldova People of interest7Syrian Observatory of Political and Economic Networks7Venezuela Members of the National Assembly6INTERPOL Red Notices6Lithuanian International Sanctions4US CIA World Factbook Heads of State and Government3Latvia's Magnitsky Law Sanctions List3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs3US FBI Most Wanted2China National People's Congress on Wikipedia2UK Companies House People with Significant Control2Pakistan NACTA Proscribed Persons2Russian PMC Wagner mercenaries (Myrotvorets list)1Canadian Freezing Assets of Corrupt Foreign Officials Act1Czech Republic National Sanctions1Cyprus Companies and Corporate Officers1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations1Netherlands Police Nationale Opsporingslijst1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
982Russia405Soviet Union158Ukraine84Syria67Belarus50Iran39Donetsk (Occupied Ukraine)35North Korea30Myanmar29Iraq28Afghanistan23Venezuela19Kazakhstan18Crimea (Occupied Ukraine)17Moldova13Luhansk (Occupied Ukraine)12Uzbekistan11Libya11Sudan10DR Congo9Georgia8South Sudan7Germany7Mali6Pakistan5United Kingdom5Kyrgyzstan5Uganda4United Arab Emirates4Azerbaijan4Central African Republic4China4Israel4Nicaragua3Congo-Brazzaville3Cyprus3Egypt3France3Transnistria (PMR)3Palestinian territories3Qatar3Tunisia3United States of America3Yemen2Switzerland2Estonia2Jordan2Kenya2Lebanon2Zaire1Burkina Faso1Serbia and Montenegro1East Germany1Algeria1Ecuador1Ethiopia1Gabon1Guinea1Guatemala1Guinea-Bissau1Hungary1Kuwait1Lithuania1Latvia1Mauritania1Mexico1Namibia1Nigeria1Oman1Portugal1Romania1Serbia1Saudi Arabia1Chad1Tajikistan1Tanzania1Kosovo1Yugoslavia1South Africa

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