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Search in: Monaco National Fund Freezing List

Filtered: Organizations Monaco National Fund Freezing List

Search guide · Data current as of 2024-11-19

JSC Russian Machines
Company · Sanctioned entity · Russia
Cyber Police
Organization · Sanctioned entity · Iran
Saad Sazeh Faraz Sharif
Organization · Sanctioned entity · Iran
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Public Association – Association of People with Epaulettes “Scutul Poporului”
Organization · Sanctioned entity · Moldova
Velada LLC
Company · Sanctioned entity · Russia
LLC Shipping Company Lyukstrans
Company · Sanctioned entity · Russia
VIP Grub
Organization · Sanctioned entity · Türkiye
FLOATING IMAGE Co
Organization · Sanctioned entity · Syria
General Petroleum Corporation (GPC)
Organization · Sanctioned entity · Syria
ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)
Organization · Sanctioned entity · Belarus
Institute for Internet Development (IID)
Organization · Sanctioned entity · Russia
Rawafed Damascus Private Joint Stock Company
Company · Sanctioned entity · Syria
Omran Sahel
Organization · Sanctioned entity · Iran
JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov
Company · Sanctioned entity · Russia
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Namibia · Tunisia
Mechanic Industries Group
Organization · Sanctioned entity · Iran
Korea Expo Joint Venture
Organization · Sanctioned entity · North Korea
Sabtina Ltd
Company · Sanctioned entity · United Kingdom
Missile General Bureau
Organization · Sanctioned entity · North Korea
Korea Rounsan Trading Corporation
Company · Sanctioned entity · North Korea
Ulyanovsk Mechanical Plant
Company · Sanctioned entity · Russia
IRGC Qods Force
Organization · Sanctioned entity · Iran
Libyan Agricultural Bank
Company · Sanctioned entity · Libya
MAHROUS TRADING COMPANY
Organization · Sanctioned entity · Egypt