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Sanctions

Sanctioned companies and organisations – Monaco

1 organisations with an address or registration in Monaco are currently designated on official sanctions lists (OFAC SDN (US): 1). Most frequent programmes: RUSSIA-EO14024 (1).

1
active designations
0
on 2+ lists
0
linked vessels

Organisations

Imperial Yachts SarlMonaco, Russia, JerseyOFAC SDN (US)RUSSIA-EO140240—

Other countries

Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.