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Search in: Sanctioned Securities

Filtered: Sanctioned Securities France Wikidata

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

Vladimir Pozner
Person · Sanctioned entity · France · Russia · Soviet Union · United States of America
Jose Antonio Urruticoechea BENGOECHEA
Person · Politician · Sanctioned entity · Spain · France
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen
Abdelilah Himich
Person · Sanctioned entity · France · Syria
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Karim Keita
Person · Politician · Sanctioned entity · Côte d'Ivoire · France · Mali
Kim Myong-chol
Person · Politician · Sanctioned entity · France · North Korea
Rustam Nurgaliyevich Minnikhanov
Person · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Emilie Edwige Konig
Person · Terrorism · Sanctioned entity · France · Syria
Callixte Mbarushimana
Person · Sanctioned entity · France · Rwanda
Jean-Francis Bozize
Person · Politician · Sanctioned entity · Central African Republic · France
Salah Abdeslam
Person · Sanctioned entity · France
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Bidzina Ivanishvili
Person · Politician · Sanctioned entity · France · Georgia · Russia · Soviet Union
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
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
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran

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Topics

23Sanctioned entity 10Politician 7Person of interest 6Terrorism 4Disqualified 2Oligarch 2Close Associate 1Crime 1Military 1Diplomat 1Wanted

Data sources

23Wikidata 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)21US SAM Procurement Exclusions 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 12Belgian Financial Sanctions 12EU Consolidated Travel Bans 12Wikidata Persons in Relevant Categories 11Australian Sanctions Consolidated List 11Swiss SECO Sanctions/Embargoes 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11Monaco National Fund Freezing List 9Japan Economic Sanctions and List of Eligible People 8Canadian Consolidated Autonomous Sanctions List 8Wikidata Politically Exposed Persons 6Argentina RePET Sanctions 6Israel Terrorists Organizations and Unauthorized Associations lists 6ACF List of War Enablers 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Wikidata Entities of Interest 4Russian Unified State Register of Legal Entities 4UK Companies House Disqualified Directors 4Ukraine NSDC State Register of Sanctions 3New Zealand Russia Sanctions 2EU Council Official Journal Sanctioned Entities 2Every Politician 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch/Billionaires Database 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Bulgarian Persons of Interest 1Estonia International Sanctions Act List 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1INTERPOL Red Notices 1DPRK Reports 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Russian Persons of Interest published by Dossier Center 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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