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Search in: Monaco National Fund Freezing List

Filtered: Organizations Monaco National Fund Freezing List

Search guide · Data current as of 2024-11-28

Joint Stock Company Machine Building Company Vityaz
Company · Sanctioned entity · Russia
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
Tasnim News Agency
Organization · Sanctioned entity · Iran
Volgograd Machine Building Company Limited Liability Company
Company · Sanctioned entity · Russia
Azia Shipping Company LLC
Company · Sanctioned entity · Russia
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Public listed company · Sanctioned entity · Russia
AO NII VEKTOR
Company · Sanctioned entity · Russia
Yantar Shipyard
Company · Sanctioned entity · Russia
Syronics-Syrian Arab Co. for Electronic Industries
Company · Sanctioned entity · Syria
Concern Morinformsystem Agat Joint Stock Company
Company · Sanctioned entity · Russia
Star Sapphire Group of Companies
Company · Sanctioned entity · Myanmar (Burma)
LLC Synesis
Company · Sanctioned entity · Belarus · Russia
Tradive General Trading Co
Company · Sanctioned entity · United Arab Emirates
Joint Stock Company Plasma
Company · Sanctioned entity · Russia
Chilsong Trading Corporation
Organization · Sanctioned entity · North Korea
JSC KRONSHTADT TEKHNOLOGII Group of Companies
Company · Sanctioned entity · Russia
Joint Stock Company Ulan-Ude Aviation Plant
Company · Sanctioned entity · Russia
MINING ENTERPRISE NO 1
Company · Sanctioned entity · Myanmar (Burma)
Joint Stock Company Votkinskiy Zavod
Company · Sanctioned entity · Russia
Sky Aviator Company Limited
Company · Sanctioned entity · Myanmar (Burma)
Myanma Gems Enterprise
Company · Sanctioned entity · Myanmar (Burma)
JSC Ruselectronics
Company · Sanctioned entity · Russia
MINING ENTERPRISE NO 2
Company · Sanctioned entity · Myanmar (Burma)
Groupe d'entreprises Htoo
Company · Sanctioned entity · Myanmar (Burma)
Asia Sun Group
Company · Sanctioned entity · Myanmar (Burma)

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Topics

1,081Sanctioned entity 88Terrorism 71Counter-sanctioned entity 32Public listed company 23Bank 6Debarred entity 4Export controlled 3Offshore 3Person of interest 1Crime

Data sources

1,081Monaco National Fund Freezing List 1,028French National Asset Freezing System 1,005EU Financial Sanctions Files (FSF)993Belgian Financial Sanctions 888Swiss SECO Sanctions/Embargoes 718US Trade Consolidated Screening List (CSL)679US OFAC Specially Designated Nationals (SDN) List 645US SAM Procurement Exclusions 587UK HMT/OFSI Consolidated List of Targets 585UK FCDO Sanctions List 466Australian Sanctions Consolidated List 429Ukraine 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 313PermID Open Data 195Japan METI End User List 166Moldovan Sanctions for Terrorism and Proliferation of WMD 157UN Security Council Consolidated Sanctions 156Ukraine SFMS Blacklist 154New Zealand Russia Sanctions 143EU Council Official Journal Sanctioned Entities 142Qatar Unified Record of Persons and Entities on Sanction List 140Türkiye Asset Freezing Sanctions List (MASAK)138EU Sanctions Map 138South Africa Targeted Financial Sanctions 112Israel Prevention of Distribution and Financing of WMDs designations 70Argentina RePET Sanctions 70Indonesian List of Suspected Terrorists and Terrorist Organizations 70Polish Sanctions Countering Money Laundering and Terror Financing 69Russian 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 23Business Identifier Code (BIC) Reference Data 18US OFAC Consolidated (non-SDN) List 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 10Russia Banking Registry 9UK Proscribed Terrorist Groups or Organizations 9Malaysia MOHA Sanctions List 8ICIJ Offshore Leaks Database 8Indian Ministry of Home Affairs Banned Organizations 4Canadian Named Research Organizations list 4UK Companies House People with Significant Control 4Kazakh Terrorist and Terror Financing lists 3Cyprus Companies and Corporate Officers 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Nigeria Sanctions List 3OpenSanctions Research Data 2Kyrgyz National List 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US BIS Denied Persons List 2Wikidata Entities of Interest 1Czech Republic National Sanctions 1EU ESMA Suspensions and Removals 1Czech Republic Business Register 1Global Energy Ownership Tracker 1Lithuanian International Sanctions 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

446Russia 193Iran 87Syria 80North Korea 49Ukraine 31Belarus 25Pakistan 23Myanmar (Burma)20China 19Afghanistan 14Lebanon 13Palestinian Territories 11United Arab Emirates 11Libya 8Sudan 8Türkiye 7Congo - Kinshasa 7Iraq 7Mali 6United Kingdom 6St. Kitts & Nevis 5Egypt 5France 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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