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

Entities:
Total11,337
Searchable6,298
Targets4,850
Entity types:
People3,770
Addresses1,386
Organizations1,027
Legal entities62
Vessels37
Companies16
Countries:
106 countries · Show overview...
Publisher:Ministry of Economy, Finance, and Recovery (France)
Collections:in Consolidated Sanctions · OpenSanctions Default
Information:gels-avoirs.dgtresor.gouv.fr
Source data:gels-avoirs.dgtresor.gouv.fr · JSON
Last changed:
Date added:
Last checked: · updated daily

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 entities15.1 MB
names.txtTarget names text file326.61 KB
senzing.jsonSenzing entity format4.18 MB
source.jsonSource data7.81 MB
statistics.jsonDataset statistics11.17 KB
targets.nested.jsonTargets as nested JSON15.37 MB
targets.simple.csvTargets as simplified CSV5.07 MB

Help: Using the data · format reference · get support · 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.

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
Nikolai Pavlovich DUBOVIKPersonRussia
Eduard Borisovich ERDYNIEVPersonRussia
Andrey Vladimirovich FEDOROVPersonRussia
Ekaterina Vasilevna FEDOTOVA (NAUMOVA)PersonRussia
Inna Alexandrovna FESENKOPersonRussia
Ekaterina Viktorovna GALYAUTDINOVAPersonRussia
Dmitry Evgenevich PANKRATOVPersonRussia
Evgeniy Borisovich RASTORGUEVPersonRussia
Alexander Sergeevich ERMOLENKOPersonRussia
Irina Geroldovna KIMPersonRussia
Kirill Sergeevich NIKIFOROVPersonRussia
Sergey Vladimirovich BLINOVPersonRussia
Evgeny Vladimirovich BORISOVPersonRussia
Tatyana Stanislavovna DODONOVAPersonRussia
Elena Sergeevna ASTAKHOVAPersonRussia