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Filtered: France US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-10-15

VH Antibes SAS
Company · Sanctioned entity · France
Service Immobiliere et Gestion SAS
Company · Sanctioned entity · France
NADI RIAD SALAME
Person · Sanctioned entity · France · United Kingdom · Lebanon
Karim Keita
Person · Politician · Sanctioned entity · Côte d'Ivoire · France · Mali
Service Immobiliere Antibes SAS
Company · Sanctioned entity · France
Villa Lexa Estates SAS
Company · Sanctioned entity · France
Anna Kosakova
Person · Disqualified · Sanctioned entity · France · Georgia · Ukraine
Ivan Dmitriyevich Tuchkov
Person · Disqualified · Sanctioned entity · France · Russia
Pouria Mirdamadi
Person · Export controlled · Sanctioned entity · France · Iran
KHALIL IBRAHIM MOHAMED
Person · Sanctioned entity · France · Sudan
SCI Griber
Company · Export controlled · Sanctioned entity · France
AMIR BULATOVICH IANBORISOV
Person · Export controlled · Sanctioned entity · France
Omnia Antibes
Company · Sanctioned entity · France
Tatiana Ryabikova
Person · Export controlled · Sanctioned entity · France
Ibrahim Fadel Ghaddar
Person · Export controlled · Sanctioned entity · United Arab Emirates · France
Industrial Technologies Group France
Company · Export controlled · Sanctioned entity · France
Salah Abdeslam
Person · Export controlled · Sanctioned entity · France
Mathieu Alain Michel Philippe
Person · Sanctioned entity · Switzerland · France · United Kingdom
Nicolas Yann Guillou
Person · Sanctioned entity · France · Netherlands
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Sanctioned entity · France
Igor Aleksandrovich REUTOV
Person · Export controlled · Sanctioned entity · France
Kingston Holding
Company · Sanctioned entity · France
AERIALIA
Company · Export controlled · Sanctioned entity · France
DOLL EXPORT LTDA.
Organization · Sanctioned entity · Colombia · France
HAVANATUR
Organization · Sanctioned entity · France

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