Search

Search in: Monaco National Fund Freezing List

Filtered: Organizations Monaco National Fund Freezing List

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

Myanmar Directorate of Defense Procurement
Company · Sanctioned entity · Myanmar (Burma)
Bena Properties
Company · Sanctioned entity · Syria
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organization · Sanctioned entity · China
State Production Association Belorusneft
Organization · Sanctioned entity · Belarus
Kimia Part Sivan Company
Organization · Sanctioned entity · Iran
JSC "121 AIRCRAFT REPAIR PLANT"
Company · Sanctioned entity · Russia
Iran Composites Institute
Organization · Sanctioned entity · Iran
Ammunition and Metallurgy Industries Group
Company · Sanctioned entity · Iran
Pan Systems Pyongyang
Company · Sanctioned entity · North Korea
State Purchasing Organisation (SPO)
Organization · Sanctioned entity · Iran
Instituto de Ciencias Policiales y Estudios Sociales
Organization · Sanctioned entity · Iran
Korea General Corporation for External Construction
Company · Sanctioned entity · North Korea · Russia
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Terrorism · Sanctioned entity · Türkiye
Saman Nasb Zayendeh Rood
Organization · Sanctioned entity · Iran
Hamas
Organization · Terrorism · Sanctioned entity · Palestinian Territories
TEYREBAZEN AZADIYA KURDISTAN
Organization · Sanctioned entity
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
Corps des gardes révolutionnaires
Organization · Sanctioned entity
JONAS PARIS
Organization · Sanctioned entity · France
Communist Party of the Philippines
Organization · Sanctioned entity · Philippines
Peace To Luhansk Region
Organization · Sanctioned entity · Ukraine
Ministry of Rocket Industry
Organization · Sanctioned entity · North Korea
GHU - Id-Dipartiment Ekonomiku Ewlieni tal-Amministrazzjoni Presidenzjali
Organization · Sanctioned entity · Belarus
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Korea Rounsan Trading Corporation
Company · Sanctioned entity · North Korea

Previous
126 - 150 of 1083
Next

Topics

1,083Sanctioned entity 88Terrorism 71Counter-sanctioned entity 32Public listed company 19Bank 6Debarred entity 4Export controlled 3Offshore 3Person of interest 1Crime 1State-owned enterprise

Data sources

1,083Monaco National Fund Freezing List 1,025French National Asset Freezing System 1,002EU Financial Sanctions Files (FSF)993Belgian Financial Sanctions 888Swiss SECO Sanctions/Embargoes 716US Trade Consolidated Screening List (CSL)678US OFAC Specially Designated Nationals (SDN) List 642US SAM Procurement Exclusions 587UK HMT/OFSI Consolidated List of Targets 585UK FCDO Sanctions List 466Australian Sanctions Consolidated List 429Ukraine NSDC State Register of Sanctions 389Canadian Consolidated Autonomous Sanctions List 364Russian Unified State Register of Legal Entities (as at Jan 1, 2022)361Japan Economic Sanctions and List of Eligible People 308PermID Open Data 195Japan METI End User List 171Moldovan Sanctions for Terrorism and Proliferation of WMD 157UN Security Council Consolidated Sanctions 156Ukraine SFMS Blacklist 154New Zealand Russia Sanctions 142Qatar Unified Record of Persons and Entities on Sanction List 140Türkiye Asset Freezing Sanctions List (MASAK)139EU Council Official Journal Sanctioned Entities 137EU Sanctions Map 135South Africa Targeted Financial Sanctions 112Israel Prevention of Distribution and Financing of WMDs designations 71Indonesian List of Suspected Terrorists and Terrorist Organizations 70Argentina RePET Sanctions 70Polish Sanctions Countering Money Laundering and Terror Financing 70Russian National Settlement Depository (NSD, ISIN Assignment)68Israel Terrorists Organizations and Unauthorized Associations lists 64DPRK Reports 43Bulgarian Persons of Interest 42Canadian Listed Terrorist Entities 26Research Organizations Registry 23Legal Entity Identifier (LEI) Reference Data 19Business Identifier Code (BIC) Reference Data 18US OFAC Consolidated (non-SDN) List 17OpenCorporates 17Syrian Observatory of Political and Economic Networks 16US Department of State Terrorist Exclusion 14United Arab Emirates Local Terrorist List 13Ukraine Consolidated State Registry 11New Zealand Designated Terrorist Entities 9UK Proscribed Terrorist Groups or Organizations 9Malaysia MOHA Sanctions List 7ICIJ Offshore Leaks Database 6Indian Ministry of Home Affairs Banned Organizations 4Canadian Named Research Organizations list 4Kazakh Terrorist and Terror Financing lists 3Cyprus Companies and Corporate Officers 3EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 3UK HMT/OFSI Investment Bans 3Nigeria Sanctions List 3OpenSanctions Research Data 3Russia Banking Registry 3Wikidata Entities of Interest 2Kyrgyz National List 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US BIS Denied Persons List 1Czech Republic National Sanctions 1EU ESMA Suspensions and Removals 1Czech Republic Business Register 1Global Energy Ownership Tracker 1Lithuanian International Sanctions 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US Special Legislative Exclusions

Countries

444Russia 193Iran 87Syria 80North Korea 49Ukraine 31Belarus 26Pakistan 23Myanmar (Burma)20China 19Afghanistan 14Lebanon 13Palestinian Territories 11United Arab Emirates 11Libya 8Sudan 8Türkiye 7Congo - Kinshasa 7Iraq 7Mali 6St. Kitts & Nevis 5Egypt 5France 5United Kingdom 5Hong Kong SAR China 5Indonesia 5India 5Tunisia 4Bosnia & Herzegovina 4Central African Republic 4Algeria 4Israel 4Philippines 4Crimea (Occupied Ukraine)3Bangladesh 3Cyprus 3Georgia 3Jordan 3Nigeria 3Nicaragua 3United States 2Albania 2Azerbaijan 2Burkina Faso 2Congo - Brazzaville 2Switzerland 2Eritrea 2Kuwait 2Morocco 2Niger 2Netherlands 2Singapore 2Somalia 2Taiwan 2Uganda 2British Virgin Islands 2Samoa 2Yemen 1Belgium 1Brazil 1Canada 1Colombia 1Czech Republic 1Germany 1Spain 1Ethiopia 1Ghana 1Croatia 1Kenya 1Cambodia 1Comoros 1Kazakhstan 1Liechtenstein 1Sri Lanka 1Latvia 1Moldova 1Marshall Islands 1Mauritania 1Mauritius 1Malaysia 1Mozambique 1Namibia 1Panama 1Peru 1Serbia 1Rwanda 1Saudi Arabia 1Seychelles 1Sierra Leone 1Thailand 1Tajikistan 1Tanzania 1Donetsk (Occupied Ukraine)1Venezuela 1Vietnam 1Kosovo 1Zimbabwe

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search in: Monaco National Fund Freezing List

Search OpenSanctions

Search in: Monaco National Fund Freezing List