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Filtered: Organizations Monaco National Fund Freezing List

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

PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN
Company · Sanctioned entity · Russia
Limited Liability Company Sonatek
Company · Sanctioned entity · Russia
Libyan Investment Authority
Company · Bank · Sanctioned entity · Libya
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
Company · Sanctioned entity · Russia
General Organisation of Tobacco
Organization · Sanctioned entity · Syria
Main Centre for Special Technologies (GTsST) of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GU/GRU)
Organization · Sanctioned entity · Russia
KOREA SAMMA SHIPPING CO
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Ministry of Defence
Company · Sanctioned entity · Syria
Shahid Sattari Industries
Organization · Sanctioned entity · Iran
Zelenodolsk Design Bureau JSC
Company · Sanctioned entity · Russia
Myanmar Directorate of Defense Industries
Organization · Sanctioned entity · Myanmar (Burma)
Aviatrans Anstalt
Company · Sanctioned entity · Liechtenstein
Babbar Khalsa
Company · Terrorism · Sanctioned entity · Pakistan
JSC RPTP Granit
Company · Sanctioned entity · Russia
Federal State Enterprise Perm Powder Plant
Company · Sanctioned entity · Russia
Open Joint Stock Company "Belaruskali"
Company · Sanctioned entity · Belarus
Aluminat
Organization · Sanctioned entity · Iran
Armed Forces Geographical Organisation
Organization · Sanctioned entity · Iran
Tradive General Trading Co
Company · Sanctioned entity · United Arab Emirates
RESEARCH DESIGN BYURO "NOVATOR"
Company · Sanctioned entity · Russia
El Jazireh
Organization · Sanctioned entity · Lebanon
Joint Stock Company Plasma
Company · Sanctioned entity · Russia
Iteranet LLC
Company · Sanctioned entity · Russia
Bataillon Zarya
Organization · Sanctioned entity · Ukraine
State Scientific Research Institute of Organic Chemistry and Technology
Company · Person of interest · Sanctioned entity · Russia

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Topics

1,081Sanctioned entity 88Terrorism 72Counter-sanctioned entity 32Public listed company 24Bank 10Person of interest 6Debarred entity 4Export controlled 3Offshore 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 588UK HMT/OFSI Consolidated List of Targets 586UK FCDO Sanctions List 469Australian 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 197Japan METI End User List 166Moldovan Sanctions for Terrorism and Proliferation of WMD 157UN Security Council Consolidated Sanctions 156Ukraine SFMS Blacklist 154New Zealand Russia Sanctions 145South Africa Targeted Financial Sanctions 143EU Council Official Journal Sanctioned Entities 142Qatar Unified Record of Persons and Entities on Sanction List 141Türkiye Asset Freezing Sanctions List (MASAK)139EU Sanctions Map 114Israel 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 11Russia Banking Registry 10Ukraine War and Sanctions 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 195Iran 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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