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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

Iran Air
Company · Person of interest · Sanctioned entity · Iran
Waatassimou Foundation
Organization · Sanctioned entity · Libya
Ramak Constructions Co.
Organization · Sanctioned entity · Syria
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Terrorism · Sanctioned entity · Syria
LLC Military Industrial Company
Company · Sanctioned entity · Russia
Cham Holding
Company · Sanctioned entity · Syria
Test Tafsir
Organization · Sanctioned entity · Iran
Patriot Media Group
Organization · Sanctioned entity · Russia
Tula Arms Plant
Company · Sanctioned entity · Russia
JSC Tinkoff Bank
Company · Bank · Sanctioned entity · Russia
Aerospace Industries Organisation
Company · Sanctioned entity · Iran
Société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva"
Company · Sanctioned entity · Russia
Oje Parvaz Mado Nafar Company
Company · Sanctioned entity · Iran
MINING ENTERPRISE NO 1
Company · Sanctioned entity · Myanmar (Burma)
Larrycom for Investment Ltd.
Company · Sanctioned entity · Sudan
Tallamkho Design Bureau (“Pathfinder”)
Organization · Sanctioned entity · Russia
Libyan Africa Investment Portfolio
Organization · Sanctioned entity · Libya
Joint Stock Company Central Design Bureau of Automatics
Company · Sanctioned entity · Russia
United Engine Corporation
Company · Sanctioned entity · Russia
Arzam Scientific Production Enterprise Temp Avia
Company · Public listed company · Sanctioned entity · Russia
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States
Republican subsidiary unitary enterprise “Hotel Minsk”
Organization · Sanctioned entity · Belarus
Lehava
Organization · Sanctioned entity · Israel · Palestinian Territories
Mobin Sanjesh
Organization · Sanctioned entity · Iran
Makin Institute
Organization · Sanctioned entity · Iran