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Filtered: French National Asset Freezing System

Search guide · Data current as of 2025-08-28

Mohammad Ali AL-HABBO
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
VIP Grub
Organization · Sanctioned entity · Türkiye
MACPAR MAKINA
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Kevin Jordan Axel Guiavarch
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria · Türkiye
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
EKREM OZTUNC
Person · Sanctioned entity · Iran · Türkiye
Nihat Abdulkadir ASAN
Person · Sanctioned entity · Iran · Türkiye
Ali Kochak
Person · Sanctioned entity · Iran · Türkiye
Tarad Mohammad Aljarba
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Saudi Arabia
ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Syria · Türkiye
Abdulvahap Kocak
Person · Disqualified · Sanctioned entity · Türkiye
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
AFA Media
Company · Sanctioned entity · Türkiye
Shane Dominic Crawford
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
Cape Gemi Isletmeciligi AS
Company · Sanctioned entity · Türkiye
Adem Yilmaz
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Salim Mustafa Muhammad Al-Mansur
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Türkiye
LLC “Leading Charter Technologies”
Organization · Sanctioned entity · Russia
Aiman Ahmad Al-Duwaik
Person · Disqualified · Export controlled · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
Morad Laaboudi
Person · Terrorism · Export controlled · Sanctioned entity · Morocco · Türkiye
Hüseyin Dogru
Person · Sanctioned entity · Türkiye

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Topics

30Sanctioned entity 19Export controlled 11Terrorism 9Disqualified 2Crime 2Wanted 1Person of interest 1Close Associate 1Counter-sanctioned entity

Data sources

30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 28Monaco National Fund Freezing List 23US OFAC Specially Designated Nationals (SDN) List 23US Trade Consolidated Screening List (CSL)22Swiss SECO Sanctions/Embargoes 22UK FCDO Sanctions List 22UK HMT/OFSI Consolidated List of Targets 21US SAM Procurement Exclusions 20Belgian Financial Sanctions

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Countries

25Türkiye 8Syria 7Iran 6Russia 4Iraq 3France 2Belgium 2Jordan 2Lebanon 2Palestinian territories

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