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Filtered: Public bodies French National Asset Freezing System

Search guide · Data current as of 2025-10-02

MOVEMENT OF ISLAMIC HOLY WAR
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
MRB Bank
Organization · Export controlled · Sanctioned entity · Georgia · Russia · Ukraine
National Aerospace Development Administration
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
TOWLID ABZAR BORESHI IRAN
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Free Donbass
Organization · Disqualified · Sanctioned entity · Ukraine
JAMA'A COMBATTANTE TUNISIEN
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
Beltechexport
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
OOO INTER TOBAKKO
Organization · Sanctioned entity · Belarus
Peace To Luhansk Region
Organization · Disqualified · Sanctioned entity · Ukraine
Jund Al-Khilafah In Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
MUHAMMAD JAMAL NETWORK(MJN)
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali
ANSAR AL-DINE
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Vostok Battalion
Organization · Disqualified · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY
Organization · Sanctioned entity · United Arab Emirates · Iran
Hilal Ahmar Society Indonesia (HASI)
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Viv Ansanm
Organization · Terrorism · Export controlled · Sanctioned entity · Haiti
Yarsanat
Organization · Disqualified · Sanctioned entity · Iran
Ghani Sazi Uranium Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
JIT
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
TAHRIK-E TALIBAN PAKISTAN
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
AL-HARAMAIN FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Comoros
Federal State of Novorossiya
Organization · Disqualified · Sanctioned entity · Ukraine
Ruzekspeditsiya LLC
Organization · Sanctioned entity · Belarus
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye

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Topics

535Sanctioned entity 229Export controlled 153Disqualified 111Terrorism 9Counter-sanctioned entity 3Debarred entity 1Crime 1Bank 1State-owned enterprise

Data sources

569French National Asset Freezing System 447Monaco National Fund Freezing List 430EU Financial Sanctions Files (FSF)403Belgian Financial Sanctions 334Swiss SECO Sanctions/Embargoes 308UK HMT/OFSI Consolidated List of Targets 306UK FCDO Sanctions List 259US SAM Procurement Exclusions 252US Trade Consolidated Screening List (CSL)247US OFAC Specially Designated Nationals (SDN) List

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