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Filtered: Organizations Monaco National Fund Freezing List

Search guide · Data current as of 2024-11-13

Katiba Macina
Organization · Terrorism · Sanctioned entity · Mali
Russian community "Sobol"
Organization · Sanctioned entity · Russia · Ukraine
Sveruska narodna fronta
Company · Sanctioned entity · Russia
Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV"
Organization · Sanctioned entity · Belarus
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
Nightwolves MC
Company · Sanctioned entity · Russia
Libyan Jamahirya Broadcasting Corporation
Organization · Sanctioned entity
Capitana Seas Limited
Organization · Sanctioned entity
JSC “MOSCOW RESEARCH INSTITUTE ‘AGAT’”
Company · Sanctioned entity · Russia
PMC Fakel
Organization · Sanctioned entity · Russia · Ukraine
PRIME TRADE
Organization · Sanctioned entity · Syria
Lebedev Institute of Precision Mechanics and Computer Engineering
Company · Sanctioned entity · Russia
Cotton Marketing Organisation
Company · Sanctioned entity · Syria
Aras Farayande
Organization · Sanctioned entity · Iran
Chaîne de télévision Spas
Organization · Sanctioned entity · Russia
Corpo regionale Hazrat Abufazl del Corpo delle guardie rivoluzionarie islamiche (IRGC), Lorestan
Organization · Sanctioned entity · Iran
MFI Soft LLC
Organization · Sanctioned entity · Russia
Saman Tose'e Asia
Organization · Sanctioned entity · Iran
Raad Iran
Organization · Sanctioned entity · Iran
Parquet central
Organization · Sanctioned entity · North Korea
Russian Ground Forces
Organization · Sanctioned entity · Russia