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Filtered: French National Asset Freezing System

Search guide · Data current as of 2026-01-07

'UMAR MAHMUD ARHAYM
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
LLC OBORONLOGISTICS
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Forss Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Defence Industries Organization
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
ABDUR REHMAN SINDI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan
Konstantin Vladimirovich IVASHCHENKO
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Soviet Union · Ukraine
Laurent Nkunda
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · DR Congo · United States
Abdul Ghani Baradar
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Tatiana Moskalkova
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Russia
Ihor Anatolievich PLYSHEVSKIY
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus
JSC Federal Research and Production Center "Titan-Barrikady"
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Bryansk Automobile Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint-stock company 'Lenpromtransproyekt'
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
OJSC TECHNOPROMEXPORT
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
CMRBank
Company · Debarred entity · Sanctioned entity · Russia · Ukraine
Dmitry Lukashenko
Person · Debarred entity · Politician · Sanctioned entity · Belarus
Isnilon Totoni Hapilon
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
ABU ZAID OMAR DOURDA
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Egypt · Libya
Ella Pamfilova
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Artur Taymazov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Uzbekistan
Aleh Siarheevich Haidukevich
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus
Abdul Reza Shahlai
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Alfred Ekatom
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic · Netherlands
SALEH MESFER SALEH ALSHAER
Person · Debarred entity · Export controlled · Sanctioned entity · Yemen
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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