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Search guide · Data current as of 2026-02-22

COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Export controlled · Sanctioned entity · France · United States
SOCIETE GENERALE
Organization · France
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Sanctioned entity · France · United States
HSBC GLOBAL ASSET MANAGEMENT (FRANCE)
Organization · France
ЕсСеІ ААА Пропертіз
Organization · Sanctioned entity · France
ALI M HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
COMPAGNIE DU PONANT SAS
Organization · France
DOLL EXPORT LTDA.
Organization · Sanctioned entity · Colombia · France
BNP PARIBAS ASSET MANAGEMENT FRANCE
Organization · France
MY MONEY BANK
Organization · France
CREDIT IMMOBILIER DE FRANCE DEVELOPPEMENT
Organization · France
BANQUE DE FRANCE
Organization · France
OLINDA S.A.S.
Organization · France
COMPAGNIE GENERALE DE CREDIT AUX PARTICULIERS - CREDIPAR
Organization · France
EUROCLEAR FRANCE ACCOUNT PAYABLES
Organization · France
AFONE PAIEMENT
Organization · France
ROTHSCHILD MARTIN MAUREL
Organization · France
GENERALI VIE
Organization · France
HAVANATUR
Organization · Sanctioned entity · France
UNITED STATES DEPARTMENT OF STATE
Organization · France · United States
VEGA INVESTMENT MANAGERS
Organization · France
JONAS PARIS
Organization · Sanctioned entity · France
GENERALI FRANCE
Organization · France
ODDO BHF SCA
Organization · France
ONE JUSTICE
Organization · Terrorism · France

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