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Filtered: Public bodies French National Asset Freezing System

Search guide · Data current as of 2025-10-05

ESNICO (Equipment Supplier for Nuclear Industries Corporation)
Organization · Disqualified · Sanctioned entity · Iran
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VLATE LOGISTIK
Organization · Sanctioned entity · Belarus
Société par actions ouverte "HOTEL PLANETA"
Organization · Sanctioned entity · Belarus
Regionalni korpus Karbala Islamske revolucionarne garde (IRGC)) u Mazandaranu
Organization · Sanctioned entity · Iran
Movement "Novorossiya" of Igor Girkin
Organization · Disqualified · Sanctioned entity · Russia
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
Southern Zagros Oil and Gas Production Company
Organization · Sanctioned entity · Iran
Managing Company of Holding "Belkommunmash"
Organization · Sanctioned entity · Belarus
Corps provincial "Hazrat Abufazl" relevant du Corps des gardiens de la révolution islamique (IRGC) au Lorestan
Organization · Sanctioned entity · Iran
Iran Saffron Company
Organization · Sanctioned entity · Iran
Nuclear Reactors Fuel Company
Organization · Sanctioned entity · Iran
AviatestAero
Organization · Sanctioned entity · Russia
TOUS POUR LA PAIX ET LE DEVELOPPEMENT
Organization · Export controlled · Sanctioned entity · DR Congo
Med Wave Shipping
Organization · Disqualified · Sanctioned entity · Jordan · Lebanon
Business Lab
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
(original script : الموقعون بالدم)
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
SuperCam
Organization · Sanctioned entity · Russia
Khatam al-Anbiye Central Headquarters
Organization · Disqualified · Sanctioned entity · Iran
Good Luck Shipping Company
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Oplot Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY
Organization · Export controlled · Sanctioned entity · Iran
AL-HARAMAIN : Afghanistan Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Russian Airborne Forces
Organization · Sanctioned entity · Russia
TIRZAH VALLEY FARM
Organization · Disqualified · Sanctioned entity · Israel · Palestinian territories
Cham Investment Group
Organization · Disqualified · Export controlled · Sanctioned entity · Syria

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Topics

531Sanctioned entity 230Export controlled 153Disqualified 111Terrorism 9Counter-sanctioned entity 3Debarred entity 1Crime 1Bank 1State-owned enterprise

Data sources

565French National Asset Freezing System 494Monaco National Fund Freezing List 430EU Financial Sanctions Files (FSF)403Belgian Financial Sanctions 334Swiss SECO Sanctions/Embargoes 309UK HMT/OFSI Consolidated List of Targets 307UK FCDO Sanctions List 261US SAM Procurement Exclusions 253US Trade Consolidated Screening List (CSL)248US OFAC Specially Designated Nationals (SDN) List

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