Search

Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System French National Asset Freezing System

Search guide · Data current as of 2025-05-15

Passive Defense Organization
Organization · Disqualified · Sanctioned entity · Iran
Task Force Rusich
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Libyan Jamahirya Broadcasting Corporation
Organization · Disqualified · Sanctioned entity
Federal State of Novorossiya
Organization · Disqualified · Sanctioned entity · Ukraine
Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
Prizrak Brigade
Organization · Disqualified · Sanctioned entity · Ukraine
Free Donbass
Organization · Disqualified · Sanctioned entity · Ukraine
Ivan Ivanovitsch OKHLOBYSTIN
Person · Politician · Sanctioned entity · Russia · Soviet Union · Donetsk (Occupied Ukraine)
Tay Za
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
Sayyed Mahmood SADATI
Person · Sanctioned entity · Iran
National Wealth Fund of the Russian Federation
Organization · Sanctioned entity · Russia
CJSC VAD
Company · Disqualified · Sanctioned entity · Russia
Eric Ruhorimbere
Person · Disqualified · Sanctioned entity · DR Congo
Sergey Nikolaevich NEVEROV
Person · Disqualified · Sanctioned entity · Ukraine
Hassan Babaei
Person · Disqualified · Sanctioned entity · Iran
Esmail Ahmadi-Moqaddam
Person · Disqualified · Sanctioned entity · Iran
Anastasiya Nikolayevna Kapranova
Person · Disqualified · Sanctioned entity · Ukraine
Ali Cheharmahali
Person · Disqualified · Sanctioned entity · Iran
Robert Petrovich BARANOV
Person · Disqualified · Sanctioned entity · Russia
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Politician · Sanctioned entity · Iran
Mousa Ghazanfarabadi
Person · Disqualified · Politician · Sanctioned entity · Iran
Vladimir Andreyevich BEKETOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

Previous
701 - 725 of 5403
Next

Topics

5,356Sanctioned entity 1,867Disqualified 1,383Politician 1,331Person of interest 485Terrorism 214Military 178Counter-sanctioned entity 144Export controlled 86Close Associate 47Public listed company

Show all...

Data sources

5,403French National Asset Freezing System 5,293Monaco National Fund Freezing List 5,222EU Financial Sanctions Files (FSF)4,904Belgian Financial Sanctions 4,611Swiss SECO Sanctions/Embargoes 3,798EU Consolidated Travel Bans 3,445UK HMT/OFSI Consolidated List of Targets 3,441UK FCDO Sanctions List 3,002US Trade Consolidated Screening List (CSL)2,960US OFAC Specially Designated Nationals (SDN) List

Show all...

Countries

2,431Russia 526Soviet Union 516Ukraine 490Iran 486Syria 426Belarus 282North Korea 185Afghanistan 132Myanmar 113Iraq

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

Search OpenSanctions

Search in: French National Asset Freezing System