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Filtered: Companies France Sanctioned entity

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

Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
GIE KERMAN AVIATION
Legal entity · Sanctioned entity · France
Euskadi Ta Askatasuna (ETA)
Organization · Terrorism · Sanctioned entity · Spain · France
KERMAN AVIATION
Legal entity · Sanctioned entity · France
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

45US Trade Consolidated Screening List (CSL)24US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 14PermID Open Data 13Ukraine NSDC State Register of Sanctions 12US BIS Denied Persons List 11OpenCorporates 10Legal Entity Identifier (LEI) Reference Data 6French National Asset Freezing System 5Swiss SECO Sanctions/Embargoes 5Monaco National Fund Freezing List 4Business Identifier Code (BIC) Reference Data 3Australian Sanctions Consolidated List 3UK Companies House People with Significant Control 3UK HMT/OFSI Consolidated List of Targets 2Bulgarian Persons of Interest 2UK FCDO Sanctions List 2Israel Terrorists Organizations and Unauthorized Associations lists 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1ICIJ Offshore Leaks Database 1UK Proscribed Terrorist Groups or Organizations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Designated Terrorist Entities 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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