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:
Total11,177
Searchable6,219
Targets4,781
Entity types:
People3,709
Addresses1,379
Organizations1,020
Legal entities59
Vessels37
Companies15
Countries:
107 countries · Show overview...
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
Warnings:84 Warnings

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 entities14.3 MB
names.txtTarget names text file319.73 KB
senzing.jsonSenzing entity format3.63 MB
source.jsonSource data7.65 MB
statistics.jsonDataset statistics11.23 KB
targets.nested.jsonTargets as nested JSON14.54 MB
targets.simple.csvTargets as simplified CSV4.96 MB

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.

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
JSC UMZOrganizationRussia
JSC DNPPOrganizationRussia
Elena Mikhailovna DEMIDOVAPersonRussia · Ukraine
Andrey Vladimirovich KOZLOVPerson
MFI Soft LLCOrganizationRussia
Zavod no 9OrganizationRussia
Yuri Konstantinovich ISAEVPersonRussia
Olga VOLKOVAPerson
JSC Polyus Research Institute of M. F. StelmakhOrganizationRussia
Alexey Talay FoundationOrganizationBelarus
OJSC “Ural Design Bureau of Transport Engineering”OrganizationRussia
Sophian ISHAMEPersonFrance
Wanis BAITARPersonFrance
Oleg Borisovich SEMENOVYKHPersonRussia
Alexander Nikolaevich USTINOVPerson