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Filtered: Organizations Monaco National Fund Freezing List

Search guide · Data current as of 2024-11-15

LLC Mayak
Company · Sanctioned entity · Russia
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
JSC STC Promtekhaero
Company · Sanctioned entity · Russia
Positive Group PJSC
Company · Sanctioned entity · Russia
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
regionalna enota Islamske revolucionarne garde Quds v provinci Gilan
Organization · Sanctioned entity · Iran
JSC “Region”
Organization · Sanctioned entity · Russia
regionalna enota Islamske revolucionarne garde Karbala v provinci Mazandaran
Organization · Sanctioned entity · Iran
M23
Organization · Sanctioned entity · Congo - Kinshasa
JSC “Aeroelektromash”
Organization · Sanctioned entity · Russia
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Myanmar War Veterans Organization
Organization · Sanctioned entity · Myanmar (Burma)
Zavod ,Zvezda’
Company · Sanctioned entity · Russia
Russian Airborne Forces
Organization · Sanctioned entity · Russia
Moshe's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Donetsk People's Republic
Organization · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Islamic Revolutionary Guard Corps
Company · Terrorism · Sanctioned entity · Iran · Libya · Syria
International Gateways Group of Company Limited
Company · Sanctioned entity · Myanmar (Burma)
PJSC UEC-Kuznetsov
Company · Public listed company · Sanctioned entity · Russia
195 Repair Plant of Rocket and Artillery Weapons
Company · Sanctioned entity · Russia
AVLITA Stevedoring Company
Organization · Sanctioned entity · Ukraine
Strafkolonie IK-6
Organization · Sanctioned entity · Russia