Search

Search OpenSanctions

Filtered: Public bodies French National Asset Freezing System

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

Mada Transport
Organization · Disqualified · Sanctioned entity · Syria
Mahrous Group
Organization · Export controlled · Sanctioned entity · Syria
Souruh Company
Organization · Disqualified · Sanctioned entity · Syria
Corps provincial "Quds" relevant du Corps des gardiens de la révolution islamique (IRGC) au Gilān
Organization · Sanctioned entity · Iran
Corps provincial "Beit-al-Moqadas" relevant du Corps des gardiens de la révolution islamique (IRGC) dans la province du Kurdistan
Organization · Sanctioned entity · Iran
Behnam Sahriyari Trading Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Syrian Company for Information Technology
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Fourth Armoured Division of the Syrian Army
Organization · Sanctioned entity · Syria
Logarcheo S.A
Organization · Export controlled · Sanctioned entity · Switzerland · United States of America
AIAI
Organization · Terrorism · Export controlled · Sanctioned entity
Yongbyon Nuclear Research Centre
Organization · Disqualified · Sanctioned entity · North Korea
Qassam Brigades
Organization · Sanctioned entity · Lebanon · Palestinian territories
Special Operations Forces
Organization · Sanctioned entity · Russia
Khala Afarin Pars
Organization · Disqualified · Sanctioned entity · Iran
Damascus Cham Holding
Organization · Disqualified · Sanctioned entity · Syria
Machanga LTD
Organization · Export controlled · Sanctioned entity · Uganda
Mechanic Industries Group
Organization · Disqualified · Sanctioned entity · Iran
Expert Partners
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Aghajari Oil and Gas Production Company
Organization · Sanctioned entity · Iran
Directorate for Internal Security of the Iranian Ministry of Intelligence and Security
Organization · Disqualified · Sanctioned entity · Iran
Base opérationnelle "Najaf-e-Ashraf" du Corps des gardiens de la révolution islamique (IRGC)
Organization · Sanctioned entity · Iran
Main Directorate of Internal Affairs of the City of Moscow
Organization · Sanctioned entity · Russia
Ansarul Islam
Organization · Export controlled · Sanctioned entity · Burkina Faso · Mali
Base opérationnelle "Quds" du Corps des gardiens de la révolution islamique (IRGC)
Organization · Sanctioned entity · Iran
Industrial Solutions
Organization · Disqualified · Export controlled · Sanctioned entity · Syria

Previous
301 - 325 of 565
Next

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

Show all...