JSON

French Freezing of Assets

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

Entity count:3,515 target entities · 4,432 searchable entities · 4,432 total
Entity types:
People2,844
Addresses917
Organizations629
Vessels37
Companies5
Coverage:
105 countries · Show overview...
Publisher:Ministry of Economy, Finance, and Recovery (France)

Information:gels-avoirs.dgtresor.gouv.fr
Source data:gels-avoirs.dgtresor.gouv.fr (JSON)
Collections:in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

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 entities5 MB
names.txtTarget names text file181 kB
source.jsonSource data5 MB
targets.nested.jsonTargets as nested JSON5 MB
targets.simple.csvTargets as simplified CSV728 kB

Help: Using the data · format reference · identifier use · commercial 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. See also: OpenAPI Specification (JSON)

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

Recent additions

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

AddedNameTypeCountries
Seyithan AKTARPersonTurkey
Muzaffer GULERPersonTurkey
Caroline RAYMONDPersonFrance
Ansar al-IslamOrganizationBurkina Faso · Mali
Abu 'Abd al-HakimPersonMali
Abu Hamza al-ShanqitiPersonMauritania · Mali
Jafar DICKOPersonBurkina Faso
Majdi BEJAOUIPersonFrance
Mohamed BENAMROUCHEPersonFrance
Flora OUIDJAPersonFrance
Avoin osakeyhtiö ”Belaruskali”OrganizationBelarus
Avatud aktsiaselts „Naftan“OrganizationBelarus
Andrey Evgen'yevich ParshinPersonBelarus
Grigorij AZARONAKPersonBelarus
Рэспублiканскае унiтарнае прадпрыемства “Белмытсэрвiс”OrganizationBelarus
LLC “Inter Tobacco”OrganizationBelarus
Igor Petrovich TURPersonBelarus
Avoin osakeyhtiö ”Managing Company of Holding ’Belkommunmash’”OrganizationBelarus
Delniška družba Belarusian Potash CompanyOrganizationBelarus
Andrej SIČPersonBelarus
Avoin osakeyhtiö ”Grodno Tobacco Factory Neman”OrganizationBelarus
Denis Aleksandrovich MIKUSHEVPersonBelarus
nacionalna državna radiotelevizija Republike BelorusijeOrganizationBelarus
Nikolai Ivanovich DOLYAPersonBelarus
Bogoljub KARIĆPersonKosovo · Yugoslavia · Serbia and Montenegro · Serbia