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:3,562 target entities · 4,494 searchable entities · 4,494 total
Entity types:
People2,881
Addresses932
Organizations643
Vessels37
Companies1
Coverage:
106 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 OpenSanctions Default · Consolidated Sanctions
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 file188 kB
senzing.jsonSenzing entity format1 MB
source.jsonSource data5 MB
targets.nested.jsonTargets as nested JSON5 MB
targets.simple.csvTargets as simplified CSV742 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.

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
Melih TEMELPersonTurkey
Anton Olegovič TKACHEVPersonRussia
PONOMARIОV Valerii AndreevichPersonRussia · United Kingdom
POLYAKOVA Alla ViktorovnaPersonRussia
Roger BOZKURTPersonTurkey
Osman SONKAYAPersonTurkey
Akhmed Salmanovitch MAGOMADOVPerson
Viktor Fedorovič JANUKOVIČPersonSoviet Union · Ukraine · Russia
Oleksandr Viktorovych YANUKOVYCHPersonUkraine · Russia
Aleksey Vladimirovich DENISENKOPersonRussia
Стівідорна компанія "Авліта"OrganizationUkraine
Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad and International Humanitarian Cooperation (Russotrudnichestvo)CompanyRussia
EZUBOV Pavel AlekseevichPersonRussia · Cyprus
Yury Zimelevich KAMALTYNOVPersonRussia
JSC Research and Production Association KvantCompanyRussia
PLOKHOI Oleg AnatolyevichPersonRussia · Ukraine
Alexander Anatolievich MAKSIMTSEVPersonRussia · Kyrgyzstan
Vladimir Valeryevich ROGOVPersonUkraine
Alexei VAYTSPersonRussia
Zabit Sabirovich KHEIRBEKOVPersonAzerbaijan · Russia
Alexander Nikolaevich BELSKIYPersonRussia
Oleg KRYUCHKOVPersonCrimea (Occupied Ukraine)
Maiya Nikolaevna BOLOTOVAPersonKazakhstan · Russia
Yuri Nikolaevich GREKHOVPersonRussia
Igor Anatolyevich ILYASHPersonUkraine · Russia