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Search in: Monaco National Fund Freezing List

Filtered: People Monaco National Fund Freezing List

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

Mohammad Sadegh AKBARI
Person · Sanctioned entity · Iran
Rahim Hamlbar
Person · Sanctioned entity
Chiril GUZUN
Person · Sanctioned entity · Moldova · Romania
Chun-Sam Kim
Person · Sanctioned entity · North Korea
Anas Talas
Person · Sanctioned entity · Syria
Iliès BENADOUR
Person · Sanctioned entity · France
Salah BOUABDALLAH
Person · Sanctioned entity · Tunisia
Oksana Vasilyevna DEMYASHEVA
Person · Sanctioned entity · Russia
Arina Evgheni CORȘICOVA
Person · Sanctioned entity · Moldova
Saji' Darwish
Person · Sanctioned entity · Syria
Zeki SAHIN
Person · Sanctioned entity · Türkiye
Mayzar 'Abdu SAWAN
Person · Sanctioned entity
Celestin Kanyama
Person · Sanctioned entity · Congo - Kinshasa
JANG Chol
Person · Sanctioned entity · North Korea
Moe Aung
Person · Sanctioned entity · Myanmar (Burma)
Muhammad ABDO ASSAAD
Person · Sanctioned entity · Syria
Ghassan Ahmed Ghannam
Person · Sanctioned entity · Syria
Sergey Evgenyevich LAGODIUK
Person · Sanctioned entity · Belarus
Morteza KASHKOULI
Person · Sanctioned entity · Iran
Ba Maung
Person · Sanctioned entity · Myanmar (Burma)
Alexander Vyacheslavovich VOIT
Person · Sanctioned entity · Russia
Andrei Aliaksandravich LAHUNOVICH
Person · Sanctioned entity · Belarus
Jassem Mohammad Zakaria
Person · Sanctioned entity · Syria
Anatoly Alekseevich GORSHKOV
Person · Sanctioned entity · Russia
Ghazoua Bent Hamed Ben Taher BOUAOUINA
Person · Sanctioned entity · Tunisia

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Topics

3,438Sanctioned entity 1,151Politician 1,077Person of interest 285Terrorism 187Military 81Counter-sanctioned entity 78Close Associate 42Wanted 38Diplomat 34Crime 30Oligarch 14Judge 12War crimes 2Spy

Data sources

3,438Monaco National Fund Freezing List 3,413French National Asset Freezing System 3,378EU Financial Sanctions Files (FSF)3,361Belgian Financial Sanctions 3,195EU Consolidated Travel Bans 2,967Swiss SECO Sanctions/Embargoes 2,393UK FCDO Sanctions List 2,389UK HMT/OFSI Consolidated List of Targets 1,843US Trade Consolidated Screening List (CSL)1,839US OFAC Specially Designated Nationals (SDN) List 1,672Australian Sanctions Consolidated List 1,668US SAM Procurement Exclusions 1,645Canadian Consolidated Autonomous Sanctions List 1,584Wikidata 1,489Ukraine NSDC State Register of Sanctions 1,438Japan Economic Sanctions and List of Eligible People 1,174Wikidata Persons in Relevant Categories 967ACF List of War Enablers 914New Zealand Russia Sanctions 866Wikidata Politically Exposed Persons 860Wikidata Entities of Interest 550UN Security Council Consolidated Sanctions 550South Africa Targeted Financial Sanctions 542Ukraine SFMS Blacklist 376Qatar Unified Record of Persons and Entities on Sanction List 376Türkiye Asset Freezing Sanctions List (MASAK)368Moldovan Sanctions for Terrorism and Proliferation of WMD 340Russian Unified State Register of Legal Entities (as at Jan 1, 2022)298Argentina RePET Sanctions 295Polish Sanctions Countering Money Laundering and Terror Financing 293Indonesian List of Suspected Terrorists and Terrorist Organizations 284Israel Terrorists Organizations and Unauthorized Associations lists 260Every Politician 119Bulgarian Persons of Interest 96Israel Prevention of Distribution and Financing of WMDs designations 82Estonia International Sanctions Act List 75Lithuania Designated Persons Under Magnitsky Amendments 74DPRK Reports 54US CIA World Leaders 53Russian Oligarch/Billionaires Database 49Russian Persons of Interest published by Dossier Center 39Polish List of Persons and Entities Subject to Sanctions 32US Anti-Kleptocracy and Human Rights Visa Restrictions 28Forbes 2021 List of Russian Billionaires 27Syrian Observatory of Political and Economic Networks 23Navalny 35 List of Individuals for Sanctioning 17EU Council Official Journal Sanctioned Entities 17US FBI Most Wanted 15INTERPOL Red Notices 13Graph-based entity tagging 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)8United Arab Emirates Local Terrorist List 7ICIJ Offshore Leaks Database 6Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)6US CIA World Factbook Heads of State and Government 6Venezuela Members of the National Assembly 5EU Sanctions Map 5UK Companies House People with Significant Control 4Czech Republic National Sanctions 4Indian Ministry of Home Affairs Banned Organizations 4Latvia's Magnitsky Law Sanctions List 4Pakistan NACTA Proscribed Persons 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Netherlands Police Nationale Opsporingslijst 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1US BIS Denied Persons List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1us_nteea_sec_353

Countries

1,570Russia 448Soviet Union 401Ukraine 342Syria 307Belarus 240Iran 156North Korea 114Afghanistan 106Myanmar (Burma)85Iraq 60Congo - Kinshasa 51Tunisia 50Venezuela 45Pakistan 39China 36Libya 34Donetsk (Occupied Ukraine)32France 27Sudan 26Kazakhstan 26Moldova 25Rwanda 23Palestinian Territories 22Algeria 22United Kingdom 22Yemen 21Germany 21Nicaragua 21Saudi Arabia 19Egypt 19Indonesia 18Türkiye 17Israel 17Italy 17Lebanon 16South Sudan 16Crimea (Occupied Ukraine)15Morocco 15Mali 15Philippines 15Uzbekistan 14Central African Republic 13Congo - Brazzaville 13Georgia 13Somalia 12Jordan 12Luhansk (Occupied Ukraine)11Kuwait 11Uganda 11United States 10Switzerland 10Cyprus 9United Arab Emirates 9Kyrgyzstan 8Malaysia 7Haiti 7Qatar 6Guinea-Bissau 6Kenya 6Singapore 5Azerbaijan 5Cuba 5Guatemala 5Latvia 4Belgium 4Canada 4Finland 4Mauritania 4Vietnam 3Armenia 3Angola 3Burundi 3Estonia 3Ethiopia 3Northern Ireland 3Guinea 3Norway 3Romania 3Tajikistan 3South Africa 2Bosnia & Herzegovina 2Bangladesh 2Burkina Faso 2India 2St. Kitts & Nevis 2Monaco 2Transnistria (PMR)2Namibia 2Oman 2Sweden 2Chad 2Trinidad & Tobago 2Tanzania 2Zaire 1Argentina 1Australia 1Cameroon 1Serbia and Montenegro 1Czech Republic 1East Germany 1Denmark 1Ecuador 1Gabon 1Hungary 1Japan 1Cambodia 1Lithuania 1Netherlands 1Portugal 1Serbia 1Slovenia 1Senegal 1Tonga 1Taiwan 1Kosovo 1Yugoslavia 1Zimbabwe

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