French National Asset Freezing System

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

By virtue of the provisions of Article L 562-4 of the Monetary and Financial Code, whether decided by the United Nations, by the European Union or on a national basis, the asset freezing measures are applicable without deadline by natural and legal persons.

In order to know the list of persons and entities sanctioned, DG Trésor publishes and updates the national register of asset freezing measures. This lists all the people, entities and vessels affected by the asset freezing measures in force throughout France.

Data overview 

Entities:
Total13,288
Searchable6,482
Targets6,451
Entity types:
People4,586
Organizations1,553
Companies272
Vessels40
Legal entities25
Cryptocurrency wallets6
Countries:
120 countries · Show overview...
Publisher:French Treasury (Direction Générale du Trésor, DGT) · France
Collections:in Consolidated Sanctions · OpenSanctions Default
Information:gels-avoirs.dgtresor.gouv.fr
Source data:gels-avoirs.dgtresor.gouv.fr · JSON
Tags:list.sanction · juris.eu · issuer.west · sector.maritime
Coverage:added · frequency: daily · On the hour, every 3 hours
Last processed:
2026-10-03 00:58:10 · v. 20261003005810-kwv · change statistics...
Last change:

Bulk download 

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities23.47 MB
names.txtTarget names text file540.65 KB
senzing.jsonSenzing entity format4.97 MB
source.jsonSource data11.56 MB
targets.nested.jsonTargets as nested JSON25.51 MB
targets.simple.csvTargets as simplified CSV7.78 MB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API 

You can query the data in this dataset via these API endpoints:

For entity matching, use the /match endpoint:
For full-text search, use the /search endpoint:
Use the Reconciliation API in OpenRefine:

Programs1 

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

IDTitleIssuerTarget countries
[FR-CMF-562]French National Asset-Freezing MeasuresGovernment of France France

Recent additions 

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Children’s camp “Sunny Beach” (Camp pour enfants “Plage ensoleillée”)CompanyRussia
Preobrazhensky Defense and Sports Centre (Centre de défense et de sports Preobrajenski)CompanyRussia
LLC Sanatorium “Vita” (SARL Sanatorium “Villa”)CompanyRussia
Children’s Health and Education Centre “Brigantine” (Centre pour la santé et l’éducation des enfants “Brigantine”)CompanyRussia
LLC "Center for Children and Youth Programs “Mir” (SARL centre de programmes pour enfants et jeunes “Mir”)CompanyRussia
LLC “Otdykh-71” (SARL "Otdykh-71)CompanyRussia
Tyutin Denis VladimirovichPersonRussia
LLC Children’s Center “Kotlostroitel” (SARL Centre de santé pour enfants “Kotlostroitel”)CompanyRussia
LLC “Leto”CompanyRussia
Renard Vladimirovich KUTKOVSKYPersonUkraine · Russia
Sakharov Sergey FedorovichPersonRussia
Rusakov Ilya VladimirovichPersonRussia
Ali Osmanovich CHOMAEVPersonRussia
Anna Sergeevna GORYACHOVAPersonRussia
Viktoria Mikhailovna MALYAMOVAPersonRussia
Code on GitHub