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Home › Sanctions › Monaco national fund freezing

Monaco national fund freezing

6,129 entities are currently designated under the Monaco national fund freezing sanctions program (regime: Monaco national). Source authority: MC_FUND_FREEZES.

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140 Repair Plant

· MC_FUND_FREEZES

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142nd Separate Electronic Warfare Battalion

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185th Center for Combat Use and Combat Purpose of the Aerospace Forces “Ashuluk”

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1re chambre du tribunal révolutionnaire de Shiraz

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20th Guards Combined Arms Army

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2566 Radioelectronic Armament Repair Plant

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27e centre scientifique du ministère russe de la défense

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2Rivers DMCC

· MC_FUND_FREEZES

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2Rivers PTE Ltd

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33e institut central de recherche scientifique et d’essais du ministère russe de la défense

· MC_FUND_FREEZES

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53rd Anti-Aircraft Missile Brigade

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7TH OF TIR

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841st Separate Electronic Warfare Center of the Baltic Fleet

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85e Centre principal des services spéciaux (GTsSS) de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU)

· MC_FUND_FREEZES

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A7 OOO (A7 LLC)

· MC_FUND_FREEZES

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ABZAR BORESH KAVEH CO. (BK CO.)

· MC_FUND_FREEZES

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Académie des sciences de la défense nationale

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ACE Electronic HK Co., Limited

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Addounia TV

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ADF Forces démocratiques alliées

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ADMINISTRATION NATIONALE DES TECHNOLOGIES AÉROSPATIALES

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Admiral Group

· MC_FUND_FREEZES

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AFA Media

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AFIPSKY OIL REFINERY (raffinerie de pétrole Afipsky)

· MC_FUND_FREEZES

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African Initiative

· MC_FUND_FREEZES

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AGAT electromechanical Plant OJSC

· MC_FUND_FREEZES

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Agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l'étranger et la coopération humanitaire internationale

· MC_FUND_FREEZES

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Aghajari Oil & Gas Production Company

· MC_FUND_FREEZES

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Akmat Kadyrov Foundation

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Akuta JSC

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Al-Akhtar Trust International

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Al-Aqsa e.V.

· MC_FUND_FREEZES

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Al-Arabi Trading Company

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Al-Azaim Media Foundation

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Al-Bashair Trading Company ltd

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Al-Dj Group

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Alexey Talay Foundation

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Alfa-Bank JSC

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Alfa Company limited for International Trading and Marketing

· MC_FUND_FREEZES

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AlfaStrakhovanie Group

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AL FURQAN

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Alghaf Marine DMCC

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AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

· MC_FUND_FREEZES

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Al-Haramain (branche Afghanistan)

· MC_FUND_FREEZES

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Al-Haramain (branche Albanie)

· MC_FUND_FREEZES

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Al-Haramain (branche Bangladesh)

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Al-Haramain (branche Ethiopie)

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Al-Haramain Foundation (Pakistan)

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AL-HARAMAIN: THE NETHERLANDS BRANCH

· MC_FUND_FREEZES

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Al-Haramayn Foundation (Kenya)

· MC_FUND_FREEZES

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Al-Haramayn Foundation (Tanzanie)

· MC_FUND_FREEZES

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Al Houda Holding Limited

· MC_FUND_FREEZES

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Al-Inma Holding Co. for Construction and Real Estate Developments

· MC_FUND_FREEZES

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Al-Inma Holding Co. For Industrial Investments

· MC_FUND_FREEZES

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Al-Inma Holding Co. for Services Investments

· MC_FUND_FREEZES

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Al-Inma Holding Company for Tourism Investment

· MC_FUND_FREEZES

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Al-Itihaad Al-Islamiya

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Al-Jabal Security and Protection LLC

· MC_FUND_FREEZES

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Al Junaid Multi Activities Co Ltd

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AL-KAWTHAR MONEY EXCHANGE

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Alkhaleej Bank Co Ltd

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Alliance Fleuve Congo (AFC)

· MC_FUND_FREEZES

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All Russian Children’s Centre “Smena” (centre panrusse pour enfants “Smena”)

· MC_FUND_FREEZES

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All-Russian public-state movement of children and youth “Movement of the First”

· MC_FUND_FREEZES

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All-Russia State Television and Radio Broadcasting Company (VGTRK)

· MC_FUND_FREEZES

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AL MAHROUS GROUP

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Al Mashreq Investment Fund (AMIF)

· MC_FUND_FREEZES

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AL MOUAKAOUNE BIDDAM

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AL MOULATHAMOUN

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AL MOURABITOUN

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Al-Qaeda in the Indian Subcontinent (AQIS)

· MC_FUND_FREEZES

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Al-Qaida

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AL-QAIDA dans la péninsule arabique

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Al-Qaida in Iraq

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Al Qatarji Company

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Al-Quds Brigades; Brigades al-Qods

· MC_FUND_FREEZES

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AL RASHID TRUST

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Al-Sayyad Company for; Guarding and Protection Services; Ltd

· MC_FUND_FREEZES

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AL-SHABAAB

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Altrum Group FZCO

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Aluminat

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Al Wasel and Babel General Trading LLC

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Al Zawaya Group for Development and Investment Sociedad limitada

· MC_FUND_FREEZES

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Amana

· MC_FUND_FREEZES

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Aman Damascus Joint Stock Company

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Aman for Protection and Security LLC

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AMIN INDUSTRIAL COMPLEX

· MC_FUND_FREEZES

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Ammunition and Metallurgy Industries Group (AMIG)

· MC_FUND_FREEZES

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Amroggang Development Banking Corporation

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ANO Dialog

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ANO TV-Novosti

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AN SAN 1

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ANSAR AL CHARIA BENGHAZI

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ANSAR AL CHARIA DERNA

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Ansar al-Islam

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ANSAR AL-SHARI'A IN TUNISIA

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Ansar Bank

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Ansar Eddine

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Ansarul Islam

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ANSARUL MUSLIMINA FI BILATIS SUDAN

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Anxun Information Technology Co. Ltd.

· MC_FUND_FREEZES

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AO "FTI-OPTRONIK"

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AO "Institute Giprostroymost - Saint-Petersburg"

· MC_FUND_FREEZES

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AO Plasma

· MC_FUND_FREEZES

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Aqua Fleet Management Limited Liability Company

· MC_FUND_FREEZES

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Aran Modern Devices

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Arapax LLC

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Aras Farayande

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ARCLM International Trading Co. Ltd

· MC_FUND_FREEZES

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Areen foundation (Fondation Areen)

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Arfa Paint Company

· MC_FUND_FREEZES

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Arfeh Company

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Arian Bank

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Aria Nikan

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Ariantel

· MC_FUND_FREEZES

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Armament Industries Group (AIG)

· MC_FUND_FREEZES

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Armed Forces Geographical Organisation

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Armed Forces of the Russian Federation (forces armées de la Fédération de Russie)

· MC_FUND_FREEZES

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Armée de Résistance du Seigneur

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Armée des émigrants et des partisans The Army Of Emigrants And Supporters

· MC_FUND_FREEZES

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Armée du Sud-Est

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Armée islamique d'Aden

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Armée populaire coréenne

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Army Supply Bureau

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Arsang Safe Trading Co.

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Aruba Maritime Administration & Offshore Company Registry

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Arvandan Oil & Gas Company

· MC_FUND_FREEZES

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ASAM

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Asbat al-Ansar

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Ashtian Tablo

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Asia Marine Crown Agency

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Asia Pacific Links Ltd.

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Asia Sun Group

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Askon JSC

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Association Assalam

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Association de production d’État “Belorusneft”

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Association Sciences & Education

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AST JSC

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Atomic Energy Organisation of Iran (AEOI)

· MC_FUND_FREEZES

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Autonomous Non-Commercial Organization "Directorate of the Exhibition of Achievements 'Russia'"

· MC_FUND_FREEZES

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Autonomous non-profit Organisation “Scientific and Production Center for Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against their Illegal Use ‘Ushkuynik’”

· MC_FUND_FREEZES

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Avangard Military Camp (camp militaire Avangard)

· MC_FUND_FREEZES

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AviatestAero

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Aviatrans Anstalt

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AVLITA Stevedoring Company

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Avrasya Shipping

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Avrora JSC (société par actions Avrora)

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Avtodor

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Azarab Industries

· MC_FUND_FREEZES

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Azia Shipping Company LLC

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Babbar Khalsa

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Baharestan Kish Company

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Bals Alman

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Banco Internacional De Desarrollo CA

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Bank Mellat

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Bank Melli

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Bank Melli Iran Investment Company (BMIIC)

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Bank Melli Iran ZAO

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Bank Melli Printing and Publishing Company

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Bank of East Land

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Bank of Industry and Mine

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Bank Refah Kargaran

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Bank Rossiya

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Bank Saderat

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BANK SEPAH AND BANK SEPAH INTERNATIONAL

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Banque Commerciale de Syrie

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Banque VTB

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Barakacity

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Barakacity Limited

· MC_FUND_FREEZES

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Bargh Azaraksh

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BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES

· MC_FUND_FREEZES

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Basamad Electronic Pouya Engineering Co.

· MC_FUND_FREEZES

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Base opérationnelle de Karbala du Corps des gardiens de la révolution islamique (IRGC)

· MC_FUND_FREEZES

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Base opérationnelle "Najaf-e-Ashraf" du Corps des gardiens de la révolution islamique (IRGC)

· MC_FUND_FREEZES

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Base opérationnelle "Quds" du Corps des gardiens de la révolution islamique (IRGC)

· MC_FUND_FREEZES

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Bataillon de la mort

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Bataillon Kalmius

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Bataillon Oplot

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Bataillon Somali

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Bataillon Sparte

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Bataillon Zarya

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Battery Company Rigel JSC (société par actions Battery Company Rigel)

· MC_FUND_FREEZES

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BEHINEH TRADING CO.

· MC_FUND_FREEZES

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Behnam Sahriyari Trading Company (société commerciale Behnam Sahriyari)

· MC_FUND_FREEZES

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Beijing Xichao International Technology and Trade

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Belaeronavigatsia; ; Entreprise d’État

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Belarusian Republican Youth Union (Union de la jeunesse républicaine biélorusse)

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Belarusski Avtomobilnyi Zavod (BelAZ) / OJSC “BELAZ”; ; Société par actions ouverte “BELAZ” – Société de gestion du holding “BELAZ-HOLDING”

· MC_FUND_FREEZES

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Bellatrix Energy Limited

· MC_FUND_FREEZES

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Belneftekhim – Entreprise d’État biélorusse pour le pétrole et la chimie

· MC_FUND_FREEZES

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Beltamozhservice

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Beltechexport

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Belteleradio Company

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Bena Properties

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Benevolence International Foundation

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Bonab Research Center (BRC)

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Bonyad Taavon Sepah

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Bremino Group LLC

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BRICS Journalist Association

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Brigade des martyrs d'Al-Aqsa

· MC_FUND_FREEZES

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