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Search in: US OFAC Specially Designated Nationals (SDN) List

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

Search guide · Data current as of 2025-04-30

Industrial Technologies Group France
Company · Sanctioned entity · France
Saleh Assi
Person · Sanctioned entity · DR Congo · France · Lebanon
YANBORISOV Bulat Akhatovich
Person · Sanctioned entity · Bulgaria · Cyprus · France · Russia
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
Amir Bulatovich YANBORISOV
Person · Sanctioned entity · France
Jose Antonio Urruticoechea BENGOECHEA
Person · Politician · Sanctioned entity · Spain · France
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
SCI GRIBER
Company · Sanctioned entity · France
DOLL EXPORT LTDA.
Organization · Sanctioned entity · Colombia · France
Gabriel TEMIN
Person · Sanctioned entity · Estonia · Finland · France
NADI RIAD SALAME
Person · Sanctioned entity · France · United Kingdom · Lebanon
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Abu Bakr Muhammad Muhammad Ghumayn
Person · Sanctioned entity · Algeria · France · Iran
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Kingston Holding
Company · Sanctioned entity · France
ASKATASUNA
Organization · Disqualified · Terrorism · Sanctioned entity · Spain · France
NATALYA STRESHINSKAYA
Person · Sanctioned entity · Cyprus · France · Russia
Ivan Dmitriyevich Tuchkov
Person · Disqualified · Sanctioned entity · France · Russia
Anna Kosakova
Person · Disqualified · Sanctioned entity · France · Georgia · Ukraine
VILLA LEXA ESTATES SAS
Company · Sanctioned entity · France
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
VH ANTIBES SAS
Company · Sanctioned entity · France
SERVICE IMMOBILIERE ET GESTION SAS
Company · Sanctioned entity · France
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
SERVICE IMMOBILIERE ANTIBES SAS
Company · Sanctioned entity · France

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Topics

72Sanctioned entity 11Terrorism 10Politician 7Disqualified 7Person of interest 4Bank 3Close Associate 2Regulator action 2Oligarch 1Crime 1Export controlled 1Military 1Diplomat 1Wanted

Data sources

72US OFAC Specially Designated Nationals (SDN) List 72US Trade Consolidated Screening List (CSL)71US SAM Procurement Exclusions 22Wikidata 20UK HMT/OFSI Consolidated List of Targets 19UK FCDO Sanctions List 18Australian Sanctions Consolidated List 18French National Asset Freezing System 18Monaco National Fund Freezing List 16Belgian Financial Sanctions 16Swiss SECO Sanctions/Embargoes 16EU Financial Sanctions Files (FSF)16Ukraine NSDC State Register of Sanctions 15EU Consolidated Travel Bans 15PermID Open Data 14OpenCorporates 13Japan Economic Sanctions and List of Eligible People 12Wikidata Persons in Relevant Categories 10Israel Terrorists Organizations and Unauthorized Associations lists 9Argentina RePET Sanctions 9Canadian Consolidated Autonomous Sanctions List 9Legal Entity Identifier (LEI) Reference Data 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Moldovan Sanctions for Terrorism and Proliferation of WMD 8Polish Sanctions Countering Money Laundering and Terror Financing 8Qatar Unified Record of Persons and Entities on Sanction List 8Türkiye Asset Freezing Sanctions List (MASAK)8Wikidata Politically Exposed Persons 7UK Companies House Disqualified Directors 6Russian Unified State Register of Legal Entities 5UK Companies House People with Significant Control 5ACF List of War Enablers 5Wikidata Entities of Interest 4Bulgarian Persons of Interest 3EU Council Official Journal Sanctioned Entities 3Business Identifier Code (BIC) Reference Data 3New Zealand Russia Sanctions 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Every Politician 2ICIJ Offshore Leaks Database 2Forbes 2021 List of Russian Billionaires 2US Federal Reserve Enforcement Actions 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1Estonia International Sanctions Act List 1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1INTERPOL Red Notices 1Japan METI End User List 1Japan METI Russian List 1DPRK Reports 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Russian Persons of Interest published by Dossier Center 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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Search in: US OFAC Specially Designated Nationals (SDN) List