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Filtered: Organizations Monaco National Fund Freezing List

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

Oskartour LLC
Organization · Sanctioned entity · Belarus
Luhansk Economic Union
Organization · Sanctioned entity · Ukraine
Noavaran Pooyamoj
Organization · Sanctioned entity · Iran
Conseil suprême de la révolution culturelle
Organization · Sanctioned entity
Tajhiz Sanat Shayan
Organization · Sanctioned entity · Iran
LAP Green Networks
Organization · Sanctioned entity · Mauritius
Poisk-IT LLC
Organization · Sanctioned entity · Russia
National Wealth Fund of the Russian Federation
Organization · Sanctioned entity · Russia
RESORT NIZHNYAYA OREANDA
Company · Sanctioned entity · Russia · Ukraine
Armée du Sud-Est
Organization · Sanctioned entity
HESA
Organization · Sanctioned entity
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
Maritime Administrative Bureau
Organization · Sanctioned entity · North Korea
Gama'a al-Islamiyya
Organization · Terrorism · Sanctioned entity · Egypt
Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation “Zvezda”
Company · Sanctioned entity · Russia
JSC NMZ
Organization · Sanctioned entity · Russia
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Passive Defense Organization
Organization · Sanctioned entity · Iran
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Sanctioned entity · France
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Organization · Sanctioned entity · Mozambique · Tanzania
Kurdistan Workers' Party
Organization · Terrorism · Sanctioned entity · Türkiye
Fuerzas de Operaciones Especiales
Organization · Sanctioned entity · Russia
PJSC Mostotrest
Company · Public listed company · Sanctioned entity · Russia
JSC “Region”
Organization · Sanctioned entity · Russia
M23
Organization · Sanctioned entity · Congo - Kinshasa