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Filtered: Public bodies French National Asset Freezing System

Search guide · Data current as of 2025-10-01

Greater Tehran Prison
Organization · Sanctioned entity · Iran
Iran Communications Industries (ICI)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
RAJAH SOLAIMAN MOVEMENT (RSM)
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA
Organization · Export controlled · Sanctioned entity · DR Congo
SELESELAT AL-THAHAB
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Katiba Macina
Organization · Disqualified · Terrorism · Sanctioned entity · Mali
AGAT-ELECTROMECHANICAL PLANT
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
Al-Haramain (The Netherlands branch)
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands
al-Mulathamun Battalion
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
KHUDAMUL ISLAM
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia
Kachui Prison
Organization · Sanctioned entity · Iran
JSC PLANAR
Organization · Disqualified · Sanctioned entity · Belarus
ETIM
Organization · Terrorism · Export controlled · Sanctioned entity
The Islamic International Brigade
Organization · Terrorism · Export controlled · Sanctioned entity
Iran Centrifuge Technology Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
Organization · Terrorism · Export controlled · Sanctioned entity
Main Centre for Special Technologies (GTsST) ('SANDWORM')
Organization · Disqualified · Sanctioned entity · Russia
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
Islamic Revolutionary Guard Corps Navy (IRGCN)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Syria
Ramak Constructions Company
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Al-Qa'ida in the Indian Subcontinent
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Marine Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Iran

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Topics

537Sanctioned entity 230Export controlled 153Disqualified 111Terrorism 9Counter-sanctioned entity 3Debarred entity 1Crime 1Bank 1State-owned enterprise

Data sources

571French National Asset Freezing System 447Monaco National Fund Freezing List 430EU Financial Sanctions Files (FSF)403Belgian Financial Sanctions 334Swiss SECO Sanctions/Embargoes 308UK HMT/OFSI Consolidated List of Targets 306UK FCDO Sanctions List 259US SAM Procurement Exclusions 252US Trade Consolidated Screening List (CSL)247US OFAC Specially Designated Nationals (SDN) List

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