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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.
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| Publisher: | Ministry of Economy, Finance, and Recovery (France) | ||||||||||||
| Collections: | in OpenSanctions Default · Consolidated Sanctions | ||||||||||||
| Information: | gels-avoirs.dgtresor.gouv.fr | ||||||||||||
| Source data: | gels-avoirs.dgtresor.gouv.fr · JSON | ||||||||||||
| Last changed: | |||||||||||||
| Date added: | |||||||||||||
| Last checked: | · updated daily | ||||||||||||
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 name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 14.92 MB | |
names.txt | Target names text file | 324.07 KB | |
senzing.json | Senzing entity format | 4.14 MB | |
source.json | Source data | 7.74 MB | |
statistics.json | Dataset statistics | 11.17 KB | |
targets.nested.json | Targets as nested JSON | 15.17 MB | |
targets.simple.csv | Targets as simplified CSV | 5.02 MB |
Help: Using the data · format reference · get support · commercial licensing
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: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Meir Mordechai ETTINGER | Person | Israel | |
| Elisha YERED | Person | Israel | |
| Hilltop Youth | Organization | ||
| Prevenzione dell'assimilazione in Terra Santa | Organization | ||
| Serhat GULTEKIN | Person | Türkiye | |
| Mirza BILEN | Person | Türkiye | |
| Brigade Al-Quds | Organization | Lebanon · Palestinian Territories | |
| Brigadas al-Qassam | Organization | Lebanon · Palestinian Territories | |
| Fuerza Nukhba | Organization | Lebanon · Palestinian Territories | |
| Mohamed Ibrahim al-Shafi'i AL-SALEM | Person | ||
| Enver KEKLIK | Person | Türkiye | |
| Andrey Aleksandrovich SUVOROV | Person | Russia | |
| Jurij Konovejev | Person | Ukraine · Russia | |
| Petr Pavlovich SERKOV | Person | Russia | |
| Mikhail Yurievich PTITSYN | Person | Russia |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.