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:
Total12,460
Searchable6,085
Targets6,055
Entity types:
People4,438
Organizations1,428
Companies150
Vessels39
Legal entities24
Cryptocurrency wallets6
Countries:
118 countries · Show overview...
Publisher: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:2026-05-20 03:58:01 · v. 20260520035801-kph
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 entities21.65 MB
names.txtTarget names text file491.49 KB
senzing.jsonSenzing entity format4.6 MB
source.jsonSource data10.65 MB
targets.nested.jsonTargets as nested JSON23.03 MB
targets.simple.csvTargets as simplified CSV7.14 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 the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

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

Programs1

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

IDTitleIssuerTarget countries
[FR-CMF-562]Art L. 562-2 And 562-3 Of The Monetary And Financial CodeDGT France

Recent additions

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

AddedNameTypeCountries
Federal State Budgetary Educational Institution All-Russian Children’s Center “Orlyonok” (établissement d’enseignement relevant du budget de l’État fédéral “centre panrusse pour enfants ‘Orlyonok’”)CompanyRussia
Federal State Public Educational Institution “Nakhimov Naval School of the Order of Honor of the Ministry of Defense of the Russian Federation”CompanyRussia
Aleksey Sergeevich ZINCHENKOPersonRussia · Ukraine
Marina Yuryevna SLONCHENKOPersonRussia · Ukraine
Egor Andreevich LOGUNOVPersonRussia
Lilya Valerievna SHVETSOVAPerson
Evgeniya Alexandrovna GRICHENKOVAPersonRussia
Avangard Military Camp (camp militaire Avangard)OrganizationRussia
All Russian Children’s Centre “Smena” (centre panrusse pour enfants “Smena”)OrganizationRussia
Igor VOROBYOVPersonRussia
Andranik Sarkisovich GASPARYANPersonRussia · Armenia
Igor Valerievich ZHURAVLEVPersonRussia
Volat-Sanjiang Joint Venture Limited Liability CompanyOrganizationBelarus
China Space Sanjiang GroupOrganizationChina
Oleg Igorevich OVCHARENKOPersonRussia
Code on GitHub