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Filtered: Counter-sanctioned entity Monaco National Fund Freezing List

Search guide · Data current as of 2025-04-16

Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq · Philippines
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
ALI MUSA AL-SHAWAKH
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Nigeria
Deniz SURGUT
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
DOOSTAN INTERNATIONAL COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Mounir Ben Dhaou Ben Brahim Ben Helal
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Tunisia
Pejman Industrial Services Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Libya
Qasem Soleimani
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Ya Mahdi Industries Group
Company · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Eslami
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Yun Chol
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Morteza Safari
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Reza Naqdi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Mohammad Baqer ZOLQADR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Mohsen HOJATI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Reza-Gholi ESMAELI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Bahmanyar Morteza Bahmanyar
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Ahmad DERAKHSHANDEH
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Ali Akbar TABATABAEI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Mohammad Mehdi Nejad Nouri
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Rah Sahel
Organization · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

186Sanctioned entity 186Counter-sanctioned entity 49Disqualified 18Politician 7Terrorism 5Bank 3Military 1Close Associate

Data sources

186Monaco National Fund Freezing List 186Türkiye Asset Freezing Sanctions List (MASAK)183Australian Sanctions Consolidated List 182UK FCDO Sanctions List 182UK HMT/OFSI Consolidated List of Targets 177French National Asset Freezing System 175Belgian Financial Sanctions 175EU Financial Sanctions Files (FSF)174Israel Prevention of Distribution and Financing of WMDs designations 172Swiss SECO Sanctions/Embargoes 168US Trade Consolidated Screening List (CSL)167US OFAC Specially Designated Nationals (SDN) List 164US SAM Procurement Exclusions 124Japan Economic Sanctions and List of Eligible People 124Moldovan Sanctions for Terrorism and Proliferation of WMD 124Qatar Unified Record of Persons and Entities on Sanction List 124Ukraine SFMS Blacklist 124UN Security Council Consolidated Sanctions 123South Africa Targeted Financial Sanctions 115DPRK Reports 77EU Consolidated Travel Bans 65Japan METI End User List 55Ukraine NSDC State Register of Sanctions 53Canadian Consolidated Autonomous Sanctions List 49UK Companies House Disqualified Directors 22Wikidata 11PermID Open Data 9Wikidata Persons in Relevant Categories 7Argentina RePET Sanctions 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Israel Terrorists Organizations and Unauthorized Associations lists 7Polish Sanctions Countering Money Laundering and Terror Financing 6Every Politician 5Business Identifier Code (BIC) Reference Data 4Wikidata Politically Exposed Persons 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2UN Security Council 1718 Designated Vessels List 1Research Organizations Registry 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Nigeria Sanctions List 1New Zealand Designated Terrorist Entities 1New Zealand Russia Sanctions 1OpenCorporates 1Türkiye Ministry Of Interior Terrorist Wanted List 1US CIA World Leaders

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