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Filtered: Organizations Monaco National Fund Freezing List

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

MAHROUS TRADING COMPANY
Organization · Sanctioned entity · Egypt
Aran Modern Devices
Organization · Sanctioned entity
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Namibia · Tunisia
Mechanic Industries Group
Organization · Sanctioned entity · Iran
Korea Expo Joint Venture
Organization · Sanctioned entity · North Korea
Sabtina Ltd
Company · Sanctioned entity · United Kingdom
Missile General Bureau
Organization · Sanctioned entity · North Korea
Tidewater Middle East Co.
Organization · Sanctioned entity · Iran
Iran's Counter-Terror Special Forces
Organization · Sanctioned entity · Iran
Saving Bank
Organization · Sanctioned entity · Syria
Myanma Oil and Gas Enterprise
Organization · Sanctioned entity · Myanmar (Burma)
nationale staatstelevisie- en -radio-omroep van de Republiek Belarus
Organization · Sanctioned entity · Belarus
Hurras al-Din
Organization · Sanctioned entity · Syria
Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité
Organization · Sanctioned entity · Iran
Myanmar Office of the Quarter Master General
Organization · Sanctioned entity · Myanmar (Burma)
85e Centre principal des services spéciaux (GTsSS) de la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GU/GRU)
Organization · Sanctioned entity · Russia
Tosse Silooha
Organization · Sanctioned entity · Iran
Hapjanggang Trading Corporation
Organization · Sanctioned entity · North Korea
Agencia de Seguridad Nacional del Gobierno de Eritrea
Organization · Sanctioned entity
Aman for Protection and Security LLC
Organization · Sanctioned entity · Syria
IRGC-Air Force Al-Ghadir Missile Command
Organization · Sanctioned entity · Iran
Forest Products Joint Venture Corporation Limited
Organization · Sanctioned entity · Myanmar (Burma)
Khala Afarin Pars
Organization · Sanctioned entity · Iran
Soi-disant "Garde de Lougansk"
Organization · Sanctioned entity
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan

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Topics

1,083Sanctioned entity 88Terrorism 71Counter-sanctioned entity 32Public listed company 23Bank 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 69Russian 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 23Business 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 10Russia Banking Registry 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 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

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