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Filtered: Public bodies French National Asset Freezing System

Search guide · Data current as of 2025-10-06

PMC Patriot
Organization · Sanctioned entity · Russia
Spas TV Channel
Organization · Sanctioned entity · Russia
Aviatrans Anstalt
Organization · Export controlled · Sanctioned entity · Liechtenstein
El Jazireh
Organization · Disqualified · Sanctioned entity · Lebanon
Shahid Ahmad Kazemi Industries Group
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
International Scientific and Educational Society “Znanie”
Organization · Sanctioned entity · Russia
Korea Namgang Trading Company
Organization · Export controlled · Sanctioned entity · North Korea
Patriot Media Group
Organization · Sanctioned entity · Russia
African Initiative
Organization · Disqualified · Sanctioned entity · Russia
ALFA INVESTMENT AND INTERNATIONAL TRADING
Organization · Export controlled · Sanctioned entity · Jordan
Khalistan Zindabad Force (KZF)
Organization · Disqualified · Sanctioned entity
Mazandaran Cement Company
Organization · Sanctioned entity · Iran
CHIT LINN MYING CO., LTD.
Organization · Sanctioned entity · Myanmar
Missile General Bureau
Organization · Sanctioned entity · North Korea
IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY
Organization · Sanctioned entity · Iran
Saman Tose'e Asia (SATA)
Organization · Disqualified · Sanctioned entity · Iran
Esercito islamico di Aden
Organization · Terrorism · Export controlled · Sanctioned entity
Bunyan Damascus Private Joint Stock Company
Organization · Disqualified · Sanctioned entity · Syria
Army Supply Bureau
Organization · Export controlled · Sanctioned entity · Syria
Mirza
Organization · Disqualified · Sanctioned entity · Syria
Jelvesazan Company
Organization · Disqualified · Sanctioned entity · Iran
PMC Andreevsky Krest
Organization · Sanctioned entity · Russia · Ukraine
BMPPC
Organization · Sanctioned entity · Iran
safiran payam darya shipping company
Organization · Export controlled · Sanctioned entity · Iran
Kalmius Battalion
Organization · Disqualified · Sanctioned entity · Ukraine

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Topics

530Sanctioned entity 229Export controlled 153Disqualified 111Terrorism 9Counter-sanctioned entity 3Debarred entity 1Crime 1Bank 1State-owned enterprise

Data sources

564French National Asset Freezing System 493Monaco 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 260US SAM Procurement Exclusions 252US Trade Consolidated Screening List (CSL)247US OFAC Specially Designated Nationals (SDN) List

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