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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System EU Consolidated Travel Bans

Search guide · Data current as of 2025-05-14

Abdoulaye Hissene
Person · Politician · Sanctioned entity · Central African Republic · Chad
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Amr Salem
Person · Politician · Sanctioned entity · Syria
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Mohammad Hassan Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani Hidayatullah
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Noor Mohammad Saqib
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Aung Zaw Aye
Person · Sanctioned entity · Myanmar
Yevgeniy Vladimirovich BURDINSKIY
Person · Sanctioned entity · Russia · Soviet Union
Shahabuddin Delawar
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
ZIA-UR-RAHMAN MADANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohamad Ali Houej
Person · Sanctioned entity · Libya
Jaber Baneshi
Person · Sanctioned entity
Ali-Akbar Yasaghi
Person · Sanctioned entity
Abdollah MEHRABI
Person · Sanctioned entity · Iran
Oleg Nikolaevich Beliakov
Person · Sanctioned entity · Belarus
Maksim Aleksandrovich SVIDCHENKO
Person · Sanctioned entity · Ukraine
Beik Mohammadlu
Person · Sanctioned entity · Iran
Mohamed Sadeghi
Person · Sanctioned entity
Mikhail DAMARNACKI
Person · Sanctioned entity · Belarus
Andrey Borisovich SHEIN
Person · Sanctioned entity · Russia · Soviet Union
Tun Naing
Person · Sanctioned entity · Myanmar
Mehrdad Omidi
Person · Sanctioned entity
Dzmitry Mikalaevich SHUMILIN
Person · Sanctioned entity

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Topics

3,798Sanctioned entity 1,409Disqualified 1,330Politician 1,281Person of interest 370Terrorism 192Military 77Close Associate 77Counter-sanctioned entity 40Wanted 39Diplomat

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Data sources

3,798EU Consolidated Travel Bans 3,798French National Asset Freezing System 3,797EU Financial Sanctions Files (FSF)3,785Monaco National Fund Freezing List 3,690Belgian Financial Sanctions 3,355Swiss SECO Sanctions/Embargoes 2,672UK FCDO Sanctions List 2,669UK HMT/OFSI Consolidated List of Targets 1,996US Trade Consolidated Screening List (CSL)1,993US OFAC Specially Designated Nationals (SDN) List

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Countries

1,849Russia 516Soviet Union 451Ukraine 374Syria 359Belarus 243Iran 160Afghanistan 157North Korea 105Myanmar 63Pakistan

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Search in: French National Asset Freezing System