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:
Total12,130
Searchable5,928
Targets5,892
Entity types:
People4,363
Organizations1,366
Companies124
Vessels39
Legal entities30
Cryptocurrency wallets6
Countries:
115 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:2026-03-07 18:58:01 · v. 20260307185801-mrx
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 entities20.03 MB
names.txtTarget names text file464.65 KB
senzing.jsonSenzing entity format4.43 MB
source.jsonSource data10.23 MB
targets.nested.jsonTargets as nested JSON21.25 MB
targets.simple.csvTargets as simplified CSV6.85 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
Eva Alexandrovna GIUNTERPersonRussia
Andrey Pavlovich SHIBAKOVPersonRussia
Ilya Alekseevich PLESHKOVPersonRussia
Vyacheslav Nikolaevich PISKLOVPersonRussia
Sergei Vladimirovich FILICHEVPersonRussia
Maksim Aleksandrovich PRILEPSKYPersonRussia
Anton Vladimirovich RYCHARPersonRussia
Aleksei Vasilyevich VALIZERPersonRussia
Nathan NYAMSIPersonCameroon · France
Amine LAADJALPersonFrance
Institut MASAFOrganizationIran
Mohammad Movahedi AzadPersonIran
Abu Zaid Talha Al-MisbahPersonSudan
Edris KafutiPersonSudan
Al-Tayyib Al-Imam JodaPersonSudan
Code on GitHub