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Search in: Monaco National Fund Freezing List

Filtered: Organizations Monaco National Fund Freezing List

Search guide · Data current as of 2024-11-19

Electronic Components Industries (ECI)
Company · Sanctioned entity · Iran
Shetab Gaman
Organization · Sanctioned entity · Iran
General Organisation of Radio and TV
Organization · Sanctioned entity · Syria
Syrian Company for Information Technology
Organization · Sanctioned entity · Syria
Peleng JSC
Company · Sanctioned entity · Belarus
Voentelecom JSC
Company · Sanctioned entity · Russia
Saad Sazeh Faraz Sharif
Organization · Sanctioned entity · Iran
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
GSK ADVANCE COMPANY LTD
Company · Sanctioned entity · Sudan
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Mehr Bank
Company · Sanctioned entity · Iran
Luhansk People's Republic
Organization · Sanctioned entity · Ukraine
Katiba Macina
Organization · Terrorism · Sanctioned entity · Mali
Russian community "Sobol"
Organization · Sanctioned entity · Russia · Ukraine
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
Syrian Petroleum Company
Company · Sanctioned entity · Syria
Donetsk Republic
Organization · Sanctioned entity · Ukraine
Popular Credit Bank
Company · Sanctioned entity · Syria
TRV-Akhtubinsk LLC
Organization · Sanctioned entity · Russia
Libyan Jamahirya Broadcasting Corporation
Organization · Sanctioned entity
Capitana Seas Limited
Organization · Sanctioned entity
PRIME TRADE
Organization · Sanctioned entity · Syria
Cotton Marketing Organisation
Company · Sanctioned entity · Syria
Aras Farayande
Organization · Sanctioned entity · Iran
MFI Soft LLC
Organization · Sanctioned entity · Russia