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Filtered: France Sanctioned entity Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-05-02

Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Vladimir Pozner
Person · Sanctioned entity · France · Russia · Soviet Union · United States of America
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Rustam Nurgaliyevich Minnikhanov
Person · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Gulsina Akhatovna Minnikhanova
Person · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia
Suleyman Kerimov
Person · Disqualified · Politician · Sanctioned entity · France · Russia · Soviet Union
Elizaveta Dmitrievna PESKOVA
Person · Disqualified · Sanctioned entity · Belgium · France · Russia
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran

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Topics

10Sanctioned entity 6Person of interest 4Disqualified 4Politician 2Bank 2Oligarch 2Close Associate 1Crime 1Military 1Regulator action 1Wanted

Data sources

10Canadian Consolidated Autonomous Sanctions List 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)8Wikidata 6UK HMT/OFSI Consolidated List of Targets 6ACF List of War Enablers 5Australian Sanctions Consolidated List 5UK FCDO Sanctions List 5Wikidata Persons in Relevant Categories 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4EU Consolidated Travel Bans 4Russian Unified State Register of Legal Entities 4French National Asset Freezing System 4UK Companies House Disqualified Directors 4Monaco National Fund Freezing List 4Wikidata Entities of Interest 4Wikidata Politically Exposed Persons 3UK Companies House People with Significant Control 3New Zealand Russia Sanctions 3Ukraine NSDC State Register of Sanctions 2EU Council Official Journal Sanctioned Entities 2Legal Entity Identifier (LEI) Reference Data 2Japan Economic Sanctions and List of Eligible People 2OpenCorporates 2PermID Open Data 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch/Billionaires Database 1Argentina RePET Sanctions 1ICIJ Offshore Leaks Database 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1Lithuanian International Sanctions 1Russian Persons of Interest published by Dossier Center 1US Federal Reserve Enforcement Actions

Countries

10France 6Russia 4Soviet Union 3United Arab Emirates 3Iran 2Germany 2Lebanon 2United States of America 1Afghanistan 1Belgium 1Cyprus 1United Kingdom 1Greece 1Italy 1Oman 1Qatar 1Turkmenistan

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