Search

Search in: Monaco National Fund Freezing List

Filtered: Organizations Monaco National Fund Freezing List

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

Aran Modern Devices
Organization · Sanctioned entity
Katiba Macina
Organization · Terrorism · Sanctioned entity · Mali
Russian community "Sobol"
Organization · Sanctioned entity · Russia · Ukraine
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
Syrian Petroleum Company
Company · Sanctioned entity · Syria
Mehr Bank
Company · Sanctioned entity · Iran
Donetsk Republic
Organization · Sanctioned entity · Ukraine
Popular Credit Bank
Company · Sanctioned entity · Syria
TRV-Akhtubinsk LLC
Organization · Sanctioned entity · Russia
Libyan Jamahirya Broadcasting Corporation
Organization · Sanctioned entity
Capitana Seas Limited
Organization · Sanctioned entity
PRIME TRADE
Organization · Sanctioned entity · Syria
Cotton Marketing Organisation
Company · Sanctioned entity · Syria
Aras Farayande
Organization · Sanctioned entity · Iran
MFI Soft LLC
Organization · Sanctioned entity · Russia
Saman Tose'e Asia
Organization · Sanctioned entity · Iran
Raad Iran
Organization · Sanctioned entity · Iran
Parquet central
Organization · Sanctioned entity · North Korea
Tidewater Middle East Co.
Organization · Sanctioned entity · Iran
Iran's Counter-Terror Special Forces
Organization · Sanctioned entity · Iran
Saving Bank
Organization · Sanctioned entity · Syria
Myanma Oil and Gas Enterprise
Organization · Sanctioned entity · Myanmar (Burma)
nationale staatstelevisie- en -radio-omroep van de Republiek Belarus
Organization · Sanctioned entity · Belarus
Russian General Staff Main Intelligence Directorate (GRU)
Organization · Sanctioned entity · Russia
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity