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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Bank ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-05-07

Libyan Investment Authority
Company · Sanctioned entity · Libya
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia

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Topics

2Bank 2Sanctioned entity 1Disqualified 1Public listed company

Data sources

2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2ICIJ Offshore Leaks Database 2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Business Identifier Code (BIC) Reference Data 2PermID Open Data 1Australian Sanctions Consolidated List

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Countries

1China 1India 1Libya 1Russia

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Search in: French National Asset Freezing System