Countries › Monaco
Monaco MC
4 active records linked to Monaco: 3 person, 1 organization. By list: ofac_sdn (4).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Alireza DERAKHSHAN | Person | IRAN-EO13902 |  Dominica  Iran Monaco  Türkiye +1 | — | ofac_sdn |
| Alisher Burhanovich USMANOV | Person | RUSSIA-EO14024 | Monaco  Russia | — | ofac_sdn |
| Evgeniy Borisovich KOCHMAN | Person | RUSSIA-EO14024 |  France Monaco Russia | — | ofac_sdn |
| IMPERIAL YACHTS SARL | Organization | RUSSIA-EO14024 |  Jersey Monaco Russia  United Kingdom | — | ofac_sdn |
Pass "country": "MC" in a screening request to penalise matches with a conflicting country. API reference.