Search

Search OpenSanctions

Filtered: Disqualified French National Asset Freezing System

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

Mohsen Hojati
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Federal State Unitary Enterprise "Crimea Railway"
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Mikhail Petrovich Bedunkevich
Person · Disqualified · Sanctioned entity · Belarus
Myanma Timber Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
Khatam-al Anbiya Central Headquarters (KACHQ)
Organization · Disqualified · Sanctioned entity · Iran
Isfahan Optics Industries
Company · Disqualified · Export controlled · Sanctioned entity · Iran
Vitaly Fridrikhovich Kilchevsky
Person · Disqualified · Sanctioned entity · Belarus
Carlos Enrique Quintero Cuevas
Person · Disqualified · Sanctioned entity · Venezuela
Ahmad Derakhshandeh
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Armament Industries Group
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Alfa-Bank
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Sanctioned entity · Jordan
Tania D'Amelio Cardiet
Person · Disqualified · Sanctioned entity · Italy · Venezuela
Hala Sirhan
Person · Disqualified · Sanctioned entity · Syria
Zadiraka Nelli Akopovna
Person · Disqualified · Sanctioned entity · Georgia · Russia · Ukraine
Poly Technologies Inc
Company · Disqualified · Export controlled · Sanctioned entity · China
HASSAN EL HAJJ Hassan
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Yuriy Nikolaevich SIROVATKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Iran's Morality Police
Company · Disqualified · Sanctioned entity · Iran
Progress Technology Support Company Limited
Company · Disqualified · Sanctioned entity · Myanmar
Leanid Mikalaevich Churo
Person · Disqualified · Sanctioned entity · Belarus
Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise
Organization · Disqualified · Sanctioned entity · Belarus
ACE Electronic HK Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Oksana Aleksandrovna BABENKO
Person · Disqualified · Sanctioned entity · Russia · Ukraine
United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia

Previous
501 - 525 of 1984
Next

Topics

1,984Disqualified 1,984Sanctioned entity 863Politician 856Person of interest 611Export controlled 107Military 46Counter-sanctioned entity 41Close Associate 26Diplomat 22Oligarch

Show all...

Data sources

1,984French National Asset Freezing System 1,984UK Companies House Disqualified Directors 1,984UK HMT/OFSI Consolidated List of Targets 1,983UK FCDO Sanctions List 1,977EU Financial Sanctions Files (FSF)1,972Monaco National Fund Freezing List 1,912Belgian Financial Sanctions 1,775Swiss SECO Sanctions/Embargoes 1,508Canadian Consolidated Autonomous Sanctions List 1,501EU Consolidated Travel Bans

Show all...

Countries

1,194Russia 360Ukraine 352Soviet Union 241Iran 159Belarus 123Syria 43Venezuela 40North Korea 35Myanmar 34Donetsk (Occupied Ukraine)

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting