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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

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
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