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Filtered: Companies France PermID Open Data

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

Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
SERVICE IMMOBILIERE ANTIBES SAS
Company · Sanctioned entity · France
SERVICE IMMOBILIERE ET GESTION SAS
Company · Sanctioned entity · France
SCI GRIBER
Company · Sanctioned entity · France
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
VH ANTIBES SAS
Company · Sanctioned entity · France
China Head Aerospace Technology Company
Company · Sanctioned entity · China · France · Netherlands
VILLA LEXA ESTATES SAS
Company · Sanctioned entity · France
Omnia Antibes
Company · Sanctioned entity · France
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States

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Data sources

14PermID Open Data 14US OFAC Specially Designated Nationals (SDN) List 14US Trade Consolidated Screening List (CSL)13US SAM Procurement Exclusions 10OpenCorporates 9Legal Entity Identifier (LEI) Reference Data 8Ukraine NSDC State Register of Sanctions 5Swiss SECO Sanctions/Embargoes 4Business Identifier Code (BIC) Reference Data 3UK Companies House People with Significant Control 2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1ICIJ Offshore Leaks Database 1UK FCDO Sanctions List 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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