Search

Search in: Monaco National Fund Freezing List

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

LLC Vostochnaya Stevedoring Company
Organization · Sanctioned entity
Shetab Trading
Organization · Sanctioned entity
MZKT (également connue sous le nom de VOLAT)
Organization · Sanctioned entity
Al-Aqsa e.V.
Organization · Sanctioned entity
Y.A.S. Co. Ltd
Organization · Sanctioned entity
Bals Alman
Organization · Sanctioned entity
Logex
Organization · Sanctioned entity
Humani’terre
Organization · Sanctioned entity
PV Bridge
Organization · Sanctioned entity
Shetab G
Organization · Sanctioned entity
Tiz Pars
Organization · Sanctioned entity
Beltechexport
Organization · Sanctioned entity
Farasakht Industries
Organization · Sanctioned entity
Barakacity
Organization · Sanctioned entity
DIAMVILLE
Organization · Sanctioned entity
M-Invest
Organization · Sanctioned entity
Supreme Electoral Council
Organization · Sanctioned entity · Nicaragua
Barakacity Limited
Company · Sanctioned entity · United Kingdom
MHD Nazier Houranieh & Sons Co
Organization · Sanctioned entity · Syria
Libyan Agricultural Bank
Company · Sanctioned entity · Libya
Central Bank of Syria
Company · Bank · Sanctioned entity · Syria
Real Estate Bank
Company · Bank · Sanctioned entity · Syria
Vnesheconombank
Company · Bank · Sanctioned entity · China · India · Russia
JSC A.N. Ganichev Scientific and Production Association "SPLAV"
Company · Sanctioned entity · Russia
Departement Informatietechnologie van de stad Moskou
Company · Sanctioned entity · Russia