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Filtered: Bosnia & Herzegovina France French National Asset Freezing System

Search guide · Data current as of 2024-10-31

Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Boubaker El Hadj Amor
Person · Sanctioned entity · France · Tunisia
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Callixte Mbarushimana
Person · Military · Person of interest · Sanctioned entity · France · Rwanda
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Mohamed HATTAY
Person · Sanctioned entity · France
Bryan D'Ancona
Person · Sanctioned entity · France
Ali HATTAY
Person · Sanctioned entity · France
Guillaume PIROTTE
Person · Sanctioned entity · France
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
HRF France
Organization · Sanctioned entity · France
Amaury DUMARQUEZ
Person · Sanctioned entity · France
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina
Fatima SENHAJI
Person · Sanctioned entity · France
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
JONAS PARIS
Organization · Sanctioned entity · France
Driss YEMMOU SIHAMEDI
Person · Sanctioned entity · France
Romain NGAMESSY
Person · Sanctioned entity · France
Mesut SEKERCI
Person · Sanctioned entity · France · Türkiye
Iliès BENADOUR
Person · Sanctioned entity · France
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Sanctioned entity · France

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Topics

51Sanctioned entity 17Terrorism 4Person of interest 2Oligarch 2Politician 1Military 1Close Associate

Data sources

51French National Asset Freezing System 43Monaco National Fund Freezing List 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)26UK FCDO Sanctions List 25UK HMT/OFSI Consolidated List of Targets 24US OFAC Specially Designated Nationals (SDN) List 24US Trade Consolidated Screening List (CSL)23Swiss SECO Sanctions/Embargoes 22Australian Sanctions Consolidated List 22EU Consolidated Travel Bans 20Japan Economic Sanctions and List of Eligible People 19US SAM Procurement Exclusions 18Ukraine SFMS Blacklist 17Israel Terrorists Organizations and Unauthorized Associations lists 17Moldovan Sanctions for Terrorism and Proliferation of WMD 17Qatar Unified Record of Persons and Entities on Sanction List 17UN Security Council Consolidated Sanctions 16Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Polish Sanctions Countering Money Laundering and Terror Financing 16Türkiye Asset Freezing Sanctions List (MASAK)15Wikidata 12South Africa Targeted Financial Sanctions 8Bulgarian Persons of Interest 5Wikidata Persons in Relevant Categories 4Ukraine NSDC State Register of Sanctions 3Canadian Consolidated Autonomous Sanctions List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3New Zealand Russia Sanctions 3ACF List of War Enablers 3Wikidata Entities of Interest 2PermID Open Data 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch/Billionaires Database 2Wikidata Politically Exposed Persons 1Japan METI End User List 1Lithuanian International Sanctions 1Russian Persons of Interest published by Dossier Center

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