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Filtered: Public bodies French National Asset Freezing System

Search guide · Data current as of 2025-10-07

Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
NIOPDC
Organization · Export controlled · Sanctioned entity · Iran
Alexei Talai Foundation
Organization · Sanctioned entity · Belarus
PMC “Stream”
Organization · Sanctioned entity · Russia · Ukraine
Zarya Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Sarāyā al-Quds
Organization · Sanctioned entity · Lebanon · Palestinian territories
Tosse Silooha
Organization · Disqualified · Sanctioned entity · Iran
Tianjin Huaying Haitai Science and Technology Development Co. Ltd
Organization · Disqualified · Sanctioned entity · China
Test Tafsir
Organization · Disqualified · Sanctioned entity · Iran
Tallamkho Design Bureau
Organization · Sanctioned entity · Russia
Ridotto LLC
Organization · Sanctioned entity · Belarus
Simatec Development Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Tsybulka Bel
Organization · Sanctioned entity · Belarus
Aras Farayande
Organization · Disqualified · Sanctioned entity · Iran
Sanad Protection and Security Services
Organization · Sanctioned entity · Syria
Rosmachin
Organization · Disqualified · Sanctioned entity · Iran
AOGC
Organization · Sanctioned entity · Iran
Alliance Fleuve Congo (AFC)
Organization · Sanctioned entity · DR Congo · Kenya
No’ar HaGva’ot
Organization · Disqualified · Sanctioned entity · Israel · Palestinian territories
Gheshm shipping lines Marine and Engineering services Co
Organization · Sanctioned entity · Iran
Congomet Trading House
Organization · Export controlled · Sanctioned entity · DR Congo
Student Basij Organisation
Organization · Sanctioned entity · Iran
Aman for Protection and Security LLC
Organization · Sanctioned entity · Syria
Bank Kargoshaee
Organization · Export controlled · Sanctioned entity · Iran
Lehava
Organization · Sanctioned entity · Palestinian territories

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Topics

522Sanctioned entity 229Export controlled 153Disqualified 111Terrorism 9Counter-sanctioned entity 3Debarred entity 1Crime 1Bank 1State-owned enterprise

Data sources

556French 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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