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Filtered: France Monaco National Fund Freezing List

Search guide · Data current as of 2025-05-01

Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Mohamed HATTAY
Person · Sanctioned entity · France
El Yess ZARELI
Person · Sanctioned entity · France
Driss YEMMOU SIHAMEDI
Person · Sanctioned entity · France
Sabrine GANDOUZ
Person · Sanctioned entity · France
Iliès BENADOUR
Person · Sanctioned entity · France
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Fatima SENHAJI
Person · Sanctioned entity · France
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · France · Tunisia
Ali HATTAY
Person · Sanctioned entity · France
Mohamed MAZOUZ
Person · Sanctioned entity · France
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Sanctioned entity · France
Lamine KEBE
Person · Sanctioned entity · France
HRF France
Organization · Sanctioned entity · France
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Romain NGAMESSY
Person · Sanctioned entity · France
Achraf EL MISKINI
Person · Sanctioned entity · France
Mohamed MEHDAOUI
Person · Sanctioned entity · France
KLINGLER Renaud
Organization · Sanctioned entity · France
Karim MOHAMED AGGAD
Person · Sanctioned entity · France · Morocco
Gabriel TEMIN
Person · Sanctioned entity · Estonia · Finland · France
Mehdi FAIDI
Person · Sanctioned entity · France
Charaf-Din ABEROUZ
Person · Sanctioned entity · France

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Topics

48Sanctioned entity 10Terrorism 7Disqualified 4Person of interest 3Politician 2Oligarch 1Export controlled 1Military 1Close Associate

Data sources

48French National Asset Freezing System 48Monaco National Fund Freezing List 23EU Financial Sanctions Files (FSF)22Belgian Financial Sanctions 20EU Consolidated Travel Bans 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 18Swiss SECO Sanctions/Embargoes 18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 18US Trade Consolidated Screening List (CSL)15Australian Sanctions Consolidated List 13Japan Economic Sanctions and List of Eligible People 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13Wikidata 10Argentina RePET Sanctions 10Israel Terrorists Organizations and Unauthorized Associations lists 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)7UK Companies House Disqualified Directors 6Wikidata Persons in Relevant Categories 5Ukraine NSDC State Register of Sanctions 4Canadian Consolidated Autonomous Sanctions List 4Russian Unified State Register of Legal Entities 3EU Council Official Journal Sanctioned Entities 3New Zealand Russia Sanctions 3PermID Open Data 3ACF List of War Enablers 3Wikidata Entities of Interest 3Wikidata Politically Exposed Persons 2Bulgarian Persons of Interest 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch/Billionaires Database 1Japan METI End User List 1Japan METI Russian List 1DPRK Reports 1Lithuanian International Sanctions 1Russian Persons of Interest published by Dossier Center

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