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Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List

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

Hazwan Al Wez
Person · Politician · Sanctioned entity · Syria
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Ali Ahmed KARTI MOHAMED
Person · Politician · Sanctioned entity · Sudan
Mohamad Amer Mardini
Person · Politician · Sanctioned entity · Syria
Vyacheslav Anatolievich Damdintsurunov
Person · Person of interest · Politician · Sanctioned entity · Russia
Ana Julia Guido Ochoa
Person · Politician · Sanctioned entity · Nicaragua
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Mehdi Esmaeili
Person · Politician · Sanctioned entity · Iran
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Judge · Politician · Sanctioned entity · Afghanistan
Oleg Yurievich Leonov
Person · Person of interest · Politician · Sanctioned entity · Russia
NASIRUDDIN HAQQANI
Person · Terrorism · Close Associate · Sanctioned entity · Afghanistan · Pakistan
Olga Vladimirovna Korobova
Person · Person of interest · Politician · Sanctioned entity · Russia
Alla Leonidovna Salaeva
Person · Person of interest · Politician · Sanctioned entity · Russia
Maria Nikolaevna PRUSAKOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Viktorovich PAVLOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Vladimirovich Kolunov
Person · Person of interest · Politician · Sanctioned entity · Russia
Nikita Yurevich Chaplin
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Igorevich TERYUSHKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vyacheslav Vasilevich Fomichev
Person · Person of interest · Politician · Sanctioned entity · Russia
Ekaterina Vladimirovna Kharchenko
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Viktorovich PTITSYN
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Pogorelyy
Person · Person of interest · Politician · Sanctioned entity · Russia
Yelena Alexandrovna YEVTYUKHOVA
Person · Person of interest · Politician · Sanctioned entity · Russia