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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.

Targets:1,898 People · 585 Organizations · 37 Vessels · 5 Companies(2,525 total)
Publisher:Ministry of Economy, Finance, and Recovery (France)

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

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.

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 OpenRefine Reconciliation API, by entering this URL in the tool:

For full-text search, use the /search endpoint:

For entity matching, use the /match endpoint:

See also: OpenAPI Specification (JSON)

Downloads
FollowTheMoney entities
2 MB · application/json+ftm
Target names text file
130 kB · text/plain
Source data
4 MB · application/json
Targets as nested JSON
2 MB · application/json
Targets as simplified CSV
542 kB · text/csv