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Filtered: Public bodies French National Asset Freezing System

Search guide · Data current as of 2025-10-08

Arfa Paint Company
Organization · Sanctioned entity · Iran
Passive Defence Organisation
Organization · Disqualified · Sanctioned entity · Iran
National Iranian Drilling Company
Organization · Sanctioned entity · Iran
Non-governmental organization “Delfini”
Organization · Sanctioned entity · Russia
Shakhese Behbud Sanat
Organization · Disqualified · Sanctioned entity · Iran
Valfajr
Organization · Sanctioned entity · Iran
Libyan Jamahirya Broadcasting Corporation
Organization · Disqualified · Sanctioned entity
PMC Flame
Organization · Sanctioned entity · Russia · Ukraine
Bonab Research Center
Organization · Sanctioned entity · Iran
Bargh Azaraksh
Organization · Disqualified · Sanctioned entity · Iran
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia
Maroun Oil and Gas Operations
Organization · Sanctioned entity · Iran
Tajhiz Sanat Shayan (TSS)
Organization · Sanctioned entity · Iran
LAP Green Networks
Organization · Disqualified · Sanctioned entity · Mauritius
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
irital shipping lines company
Organization · Sanctioned entity · Italy
Radis Vira Tejarat Co.
Organization · Sanctioned entity · Iran
PETRO SUISSE INTERTRADE COMPANY SA
Organization · Sanctioned entity · Switzerland
Idleb Company For Spinning
Organization · Export controlled · Sanctioned entity · Iraq
First Persian Equity Fund
Organization · Sanctioned entity · Iran · Cayman Islands
Raka
Organization · Sanctioned entity
Tsar Wolves
Organization · Sanctioned entity · Russia · Ukraine
National Iranian Gas Company
Organization · Sanctioned entity · Iran
ALDJ
Organization · Sanctioned entity · Syria
Mahrous Trading FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates

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Topics

526Sanctioned entity 232Export controlled 155Disqualified 112Terrorism 9Counter-sanctioned entity 3Debarred entity 1Crime 1Bank 1State-owned enterprise

Data sources

560French National Asset Freezing System 502Monaco National Fund Freezing List 484EU Financial Sanctions Files (FSF)405Belgian Financial Sanctions 335Swiss SECO Sanctions/Embargoes 312UK HMT/OFSI Consolidated List of Targets 310UK FCDO Sanctions List 265US SAM Procurement Exclusions 257US Trade Consolidated Screening List (CSL)252US OFAC Specially Designated Nationals (SDN) List

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