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Filtered: French National Asset Freezing System

Search guide · Data current as of 2024-12-14

Yuriy Mikhailovich GOTSANYUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Mohammad Abdul-Sattar AL SAYED
Person · Politician · Sanctioned entity · Syria
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najm Hamad Al Ahmad
Person · Politician · Sanctioned entity · Syria
Oleg Vladimirovich Lebedev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Gholamreza Soleimani
Person · Military · Sanctioned entity · Iran
Mohammad-Reza Gharaei ASHTIANI
Person · Military · Politician · Sanctioned entity · Iran
Hossein Allahkaram
Person · Politician · Sanctioned entity · Iran
Musa Yusupovich BAZHAEV
Person · Close Associate · Sanctioned entity · Russia
Darem Taba'a
Person · Politician · Sanctioned entity · Syria
Tammam Raad
Person · Politician · Sanctioned entity · Syria
Talal Al-Barazi
Person · Politician · Sanctioned entity · Syria
Bassam Bashir Ibrahim
Person · Politician · Sanctioned entity · Syria
Salam Mohammad AL-SAFFAF
Person · Politician · Sanctioned entity · Syria
Salwa Abdullah
Person · Politician · Sanctioned entity · Syria
Mohammad Rami Radwan Martini
Person · Politician · Sanctioned entity · Syria
Zuhair Khazim
Person · Politician · Sanctioned entity · Syria
Bassam Tou'ma
Person · Politician · Sanctioned entity · Syria
Hassan Ghabache
Person · Politician · Sanctioned entity · Syria
Ghassan Zamel
Person · Politician · Sanctioned entity · Syria
Ziyad Sabbagh
Person · Politician · Sanctioned entity · Syria
Kinan Yaghi
Person · Politician · Sanctioned entity · Syria
Vadzim Dzmitryevich IPATAU
Person · Military · Person of interest · Sanctioned entity · Belarus · Ukraine
Genadz Arkadzievich KAZAKEVICH
Person · Person of interest · Sanctioned entity · Belarus

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Topics

5,081Sanctioned entity 1,313Politician 1,267Person of interest 485Terrorism 209Military 170Counter-sanctioned entity 78Close Associate 44Wanted 43Diplomat 36Public listed company 35Crime 30Oligarch 25Bank 18Judge 14War crimes 7Debarred entity 4Export controlled 3Offshore 2Spy

Data sources

5,116French National Asset Freezing System 4,953EU Financial Sanctions Files (FSF)4,918Belgian Financial Sanctions 4,883Monaco National Fund Freezing List 4,404Swiss SECO Sanctions/Embargoes 3,665EU Consolidated Travel Bans 3,430UK HMT/OFSI Consolidated List of Targets 3,426UK FCDO Sanctions List 2,923US Trade Consolidated Screening List (CSL)2,877US OFAC Specially Designated Nationals (SDN) List 2,642US SAM Procurement Exclusions 2,468Australian Sanctions Consolidated List 2,290Canadian Consolidated Autonomous Sanctions List 2,166Ukraine NSDC State Register of Sanctions 2,124Japan Economic Sanctions and List of Eligible People 1,814Wikidata 1,340Wikidata Persons in Relevant Categories 1,214New Zealand Russia Sanctions 1,101ACF List of War Enablers 981Wikidata Politically Exposed Persons 979Wikidata Entities of Interest 866UN Security Council Consolidated Sanctions 862South Africa Targeted Financial Sanctions 856Ukraine SFMS Blacklist 793Russian Unified State Register of Legal Entities (as at Jan 1, 2022)680Moldovan Sanctions for Terrorism and Proliferation of WMD 650Türkiye Asset Freezing Sanctions List (MASAK)635Qatar Unified Record of Persons and Entities on Sanction List 486Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 480Indonesian List of Suspected Terrorists and Terrorist Organizations 463Israel Terrorists Organizations and Unauthorized Associations lists 354PermID Open Data 295Every Politician 222EU Council Official Journal Sanctioned Entities 215Israel Prevention of Distribution and Financing of WMDs designations 207Bulgarian Persons of Interest 202Japan METI End User List 202DPRK Reports 168EU Sanctions Map 94Lithuania Designated Persons Under Magnitsky Amendments 92Estonia International Sanctions Act List 71Russian National Settlement Depository (NSD, ISIN Assignment)68Ukraine War and Sanctions 64US CIA World Leaders 56Russian Oligarch/Billionaires Database 54Russian Persons of Interest published by Dossier Center 52Polish List of Persons and Entities Subject to Sanctions 49Canadian Listed Terrorist Entities 44Syrian Observatory of Political and Economic Networks 38UNSC 1718 Designated Vessels List 36US Anti-Kleptocracy and Human Rights Visa Restrictions 28United Arab Emirates Local Terrorist List 28Forbes 2021 List of Russian Billionaires 27Research Organizations Registry 27Navalny 35 List of Individuals for Sanctioning 25Legal Entity Identifier (LEI) Reference Data 24Business Identifier Code (BIC) Reference Data 21Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19OpenCorporates 19US OFAC Consolidated (non-SDN) List 18US Department of State Terrorist Exclusion 17UK Companies House People with Significant Control 17ICIJ Offshore Leaks Database 17US FBI Most Wanted 16INTERPOL Red Notices 15Ukraine Consolidated State Registry 15Indian Ministry of Home Affairs Banned Organizations 15Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14Russia Banking Registry 14Russian PMC Wagner mercenaries (Myrotvorets list)13Graph-based entity tagging 13Lithuanian International Sanctions 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10UK Proscribed Terrorist Groups or Organizations 7Kazakh Terrorist and Terror Financing lists 7RISE Moldova People of interest 7US CIA World Factbook Heads of State and Government 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 5Czech Republic National Sanctions 5EU Financial Instruments Reference Data System (FIRDS)5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Canadian Named Research Organizations list 4Cyprus Companies and Corporate Officers 4UK HMT/OFSI Investment Bans 4US Special Legislative Exclusions 3EU ESMA Suspensions and Removals 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Global Energy Ownership Tracker 3Nigeria Sanctions List 3OpenSanctions Research Data 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,262Russia 506Soviet Union 504Ukraine 486Syria 479Iran 377Belarus 275North Korea 185Afghanistan 132Myanmar (Burma)114Iraq 93Pakistan 68Congo - Kinshasa 66China 65Libya 59Tunisia 53Venezuela 46France 43Donetsk (Occupied Ukraine)41Sudan 39Palestinian Territories 33Algeria 33United Kingdom 32Yemen 31Lebanon 31Türkiye 30Egypt 30Indonesia 30Kazakhstan 30Moldova 29Mali 28Saudi Arabia 26Rwanda 25United Arab Emirates 25Germany 24Central African Republic 24Nicaragua 23Somalia 21Israel 21Italy 20Jordan 20Philippines 20Crimea (Occupied Ukraine)19Georgia 19Morocco 18Uzbekistan 17United States 16South Sudan 15Congo - Brazzaville 14Cyprus 14Kuwait 14Luhansk (Occupied Ukraine)14Uganda 13Switzerland 12Kenya 11Kyrgyzstan 10India 10Malaysia 10Qatar 8Bosnia & Herzegovina 8St. Kitts & Nevis 8Singapore 7Azerbaijan 7Hong Kong SAR China 7Haiti 6Bangladesh 6Belgium 6Guinea-Bissau 6Latvia 6Mauritania 6Tanzania 5Canada 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Cambodia 5Netherlands 5Vietnam 4Burkina Faso 4Cuba 4Finland 4Northern Ireland 4Niger 4Nigeria 4Sierra Leone 4Chad 4Tajikistan 4South Africa 3Albania 3Armenia 3Angola 3Burundi 3Estonia 3Transnistria (PMR)3Namibia 3Norway 3Oman 3Romania 3Serbia 3Taiwan 2Brazil 2Czech Republic 2Denmark 2Ghana 2Croatia 2Kiribati 2South Korea 2Monaco 2Mozambique 2Panama 2Sweden 2Tonga 2Trinidad & Tobago 2British Virgin Islands 2Samoa 2Kosovo 2Zaire 2Zimbabwe 1Argentina 1Australia 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Spain 1Gabon 1Greece 1Hungary 1Ireland 1Japan 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Mauritius 1Peru 1Portugal 1Seychelles 1Slovenia 1Senegal 1Togo 1Thailand 1Yugoslavia

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