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Search in: Monaco National Fund Freezing List

Filtered: Organizations Monaco National Fund Freezing List

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

Oriental Oil Kish
Organization · Sanctioned entity · United Arab Emirates · Iran
JSC MZ RIP
Organization · Sanctioned entity · Russia
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Company · Sanctioned entity · Russia
Parto Sanat Co
Organization · Sanctioned entity · Iran
GRODNO AZOT OAO
Company · Sanctioned entity · Belarus
Farasepehr Engineering Company
Organization · Sanctioned entity · Iran
PMC Patriot
Organization · Sanctioned entity · Russia
PJSC Nizhnekamskshina
Company · Sanctioned entity · Russia
LLC MirTelecom
Organization · Sanctioned entity · Russia
AO "Institute Giprostroymost - Saint-Petersburg"
Company · Sanctioned entity · Russia
sociedad de responsabilidad limitada CST
Organization · Sanctioned entity · Russia
Specialized Devices and Systems
Company · Sanctioned entity · Netherlands · Russia
Nacionalna garda Ruske Federacije
Company · Sanctioned entity · Russia
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ
Company · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organization
Company · Sanctioned entity · Iran
Federal State of Novorossiya
Organization · Sanctioned entity · Ukraine
Tekhnologii Videoanaliza LLC
Organization · Sanctioned entity · Russia
Shahid Ahmad Kazemi Industrial Group (SAKIG)
Organization · Sanctioned entity · Iran
National Liberation Army
Organization · Terrorism · Sanctioned entity · Colombia
LLC R-STROY
Organization · Sanctioned entity · Russia
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Sanctioned entity
Behnam Sahriyari Trading Company
Organization · Sanctioned entity · Iran
Onsong County MSS Detention Centre
Organization · Sanctioned entity · North Korea
AviatestAero
Organization · Sanctioned entity · Russia
Ministry of Interior
Company · Sanctioned entity · Syria

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Topics

1,080Sanctioned entity 88Terrorism 69Counter-sanctioned entity 31Public listed company 18Bank 6Debarred entity 4Export controlled 3Offshore 3Person of interest 1Crime 1State-owned enterprise

Data sources

1,080Monaco National Fund Freezing List 1,025French National Asset Freezing System 1,002EU Financial Sanctions Files (FSF)993Belgian Financial Sanctions 888Swiss SECO Sanctions/Embargoes 717US Trade Consolidated Screening List (CSL)678US OFAC Specially Designated Nationals (SDN) List 640US SAM Procurement Exclusions 585UK HMT/OFSI Consolidated List of Targets 583UK FCDO Sanctions List 466Australian Sanctions Consolidated List 423Ukraine 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 305PermID Open Data 193Japan METI End User List 173Moldovan 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 139EU Council Official Journal Sanctioned Entities 138Türkiye Asset Freezing Sanctions List (MASAK)137EU Sanctions Map 135South Africa Targeted Financial Sanctions 111Israel 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 18US OFAC Consolidated (non-SDN) List 17Business Identifier Code (BIC) Reference Data 17OpenCorporates 17Syrian Observatory of Political and Economic Networks 16US Department of State Terrorist Exclusion 14United Arab Emirates Local Terrorist List 13Ukraine Consolidated State Registry 12New 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 3Wikidata Entities of Interest 2Kyrgyz National List 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Russia Banking Registry 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 1RISE Moldova People of interest 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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