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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

VOENTEKSTILPROM LLC
Company · Sanctioned entity · Russia
LAP Green Networks
Organization · Sanctioned entity · Mauritius
Software Research Institute
Company · Sanctioned entity · Russia
Poisk-IT LLC
Organization · Sanctioned entity · Russia
National Wealth Fund of the Russian Federation
Organization · Sanctioned entity · Russia
RESORT NIZHNYAYA OREANDA
Company · Sanctioned entity · Russia · Ukraine
Armée du Sud-Est
Organization · Sanctioned entity
Russian Imperial Movement
Organization · Terrorism · Sanctioned entity · Russia
HESA
Organization · Sanctioned entity
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
Maritime Administrative Bureau
Organization · Sanctioned entity · North Korea
Gama'a al-Islamiyya
Organization · Terrorism · Sanctioned entity · Egypt
Open Joint Stock Company TV and Radio Company of the Armed Forces of the Russian Federation “Zvezda”
Company · Sanctioned entity · Russia
JSC “Region”
Organization · Sanctioned entity · Russia
regionalna enota Islamske revolucionarne garde Karbala v provinci Mazandaran
Organization · Sanctioned entity · Iran
M23
Organization · Sanctioned entity · Congo - Kinshasa
JSC “Aeroelektromash”
Organization · Sanctioned entity · Russia
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Myanmar War Veterans Organization
Organization · Sanctioned entity · Myanmar (Burma)
Oskartour LLC
Organization · Sanctioned entity · Belarus
Ebla Petroleum Company
Organization · Sanctioned entity · Syria
Kokorat San Ras
Organization · Sanctioned entity
Cham Investment Group
Organization · Sanctioned entity · Syria
Strafkolonie IK-3
Organization · Sanctioned entity · Russia
Barakacity Limited
Company · Sanctioned entity · United Kingdom