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Search in: Monaco National Fund Freezing List

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

Shetab Gaman
Organization · Sanctioned entity · Iran
Mojtaba FADA
Person · Sanctioned entity · Iran
General Organisation of Radio and TV
Organization · Sanctioned entity · Syria
Seyed Hadi MANSOURI
Person · Sanctioned entity · Iran
Hurras al-Din
Organization · Sanctioned entity · Syria
Sergei Olegovich GORBUNOV
Person · Sanctioned entity · Russia
Elena Sergeevna ASTAKHOVA
Person · Sanctioned entity · Russia
Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité
Organization · Sanctioned entity · Iran
Mohsen NIKVARZ
Person · Sanctioned entity · Iran
Myanmar Office of the Quarter Master General
Organization · Sanctioned entity · Myanmar (Burma)
Khalil Zghraybih
Person · Sanctioned entity · Syria
Aziz Hajmoham-Madi
Person · Sanctioned entity · Iran
Evgeniy Vladimirovich BAIKIN
Person · Sanctioned entity · Russia
Syrian Company for Information Technology
Organization · Sanctioned entity · Syria
Dmitry Evgenevich PANKRATOV
Person · Sanctioned entity · Russia
Vadzim Frantzavich GIGIN
Person · Politician · Sanctioned entity · Belarus
Vitaliy Vasilevich KUSHNAREV
Person · Person of interest · Politician · Sanctioned entity · Russia
Seyyed Ahmad KHATAMI
Person · Politician · Sanctioned entity · Iran
Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI
Person · Politician · Sanctioned entity · Tunisia
Yevgeny Ivanovich Kolyushin
Person · Person of interest · Politician · Sanctioned entity · Russia
Svetlana Viktorovna Bessarab
Person · Person of interest · Politician · Sanctioned entity · Russia
Zurab Gayozovic MAKIYEV
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia
Sergey Nikolaevich KOTKIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Larisa Oktiabrievna KRASAVCHIKOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Leonidovich KRASOV
Person · Person of interest · Politician · Sanctioned entity · Russia