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Filtered: Public bodies French National Asset Freezing System

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

Lehava
Organization · Sanctioned entity · Palestinian territories
Zindashti criminal organisation
Organization · Sanctioned entity · European Union · Iran · Türkiye
People's Union
Organization · Disqualified · Sanctioned entity · Ukraine
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
Nukhba Force
Organization · Sanctioned entity · Lebanon · Palestinian territories
Shomal Cement Company
Organization · Export controlled · Sanctioned entity · Iran
JSC Polyus Research Institute of M. F. Stelmakh
Organization · Sanctioned entity · Russia
Saha Airlines
Organization · Sanctioned entity · Iran
Forest Products Joint Venture Corporation Limited
Organization · Sanctioned entity · Myanmar
IFCO
Organization · Sanctioned entity · Iran
Javedan Mehr Toos
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
EOGPC
Organization · Sanctioned entity · Iran
Al-Inma Holding Company for Tourism Investment
Organization · Disqualified · Sanctioned entity · Libya
MSOGC
Organization · Sanctioned entity · Iran
PETROPARS RESOURCES ENGINEERING LLC
Organization · Sanctioned entity · Iran
ASAM
Organization · Sanctioned entity · Belarus
The Base
Organization · Crime · Terrorism · Sanctioned entity · United States of America
Saman Nasb Zayendeh Rood
Organization · Disqualified · Sanctioned entity · Iran
khaybar company
Organization · Sanctioned entity · Iran
Arfa Paint Company
Organization · Sanctioned entity · Iran
Passive Defence Organisation
Organization · Disqualified · Sanctioned entity · Iran
Non-governmental organization “Delfini”
Organization · Sanctioned entity · Russia
Shakhese Behbud Sanat
Organization · Disqualified · Sanctioned entity · Iran
IRAN LIQUIFIED NATURAL GAS COMPANY
Organization · Sanctioned entity · Iran
Libyan Jamahirya Broadcasting Corporation
Organization · Disqualified · Sanctioned entity

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Topics

523Sanctioned entity 230Export controlled 153Disqualified 111Terrorism 9Counter-sanctioned entity 3Debarred entity 1Crime 1Bank 1State-owned enterprise

Data sources

557French 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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