Search

Mme Pascale Bories
Person · Politician · France
M. Francis Delattre
Person · Politician · France
M. Thierry Repentin
Person · Politician · France
JONAS PARIS
Company · Sanctioned entity · France
ELECTRICITE DE FRANCE
Organization · France
BAIL-ACTEA
Organization · Bank · France
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
BRED BANQUE POPULAIRE
Organization · Bank · France
M. Philippe Goujon
Person · Politician · France
CEVA FINISHED VEHICLE LOGISTICS LINER
Organization · Sanction-linked entity · France
Abu Bakr Muhammad Muhammad Ghumayn
Person · Sanctioned entity · Algeria · France · Iran
ARKEA DIRECT BANK
Company · Bank · Regulator warning · France
Mehdi FAIDI
Person · Sanctioned entity · France
M. Alain Marc
Person · Politician · France
MA FRENCH BANK
Organization · Bank · France
EDF RENOUVELABLES
Organization · France
NATIXIS
Organization · Bank · France
BANQUE BIA
Organization · Bank · France
BPCE LEASE
Organization · Bank · France
CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE
Organization · Bank · France
Mohamed HATTAY
Person · Sanctioned entity · France
OSTRUM ASSET MANAGEMENT
Organization · Bank · France
Abbes Moustafa
Person · Sanctioned entity · Algeria · France · Italy
STANHOPE CAPITAL SAS
Organization · Bank · France
GIE KERMAN AVIATION
Legal entity · Sanctioned entity · France

Search OpenSanctions