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Filtered: Offshore French National Asset Freezing System

Search guide · Data current as of 2025-05-01

PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands

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Topics

3Offshore 3Sanctioned entity 1Disqualified

Data sources

3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3ICIJ Offshore Leaks Database 3French National Asset Freezing System 3Monaco National Fund Freezing List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic Sanctions and List of Eligible People 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House Disqualified Directors 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

2Syria 2British Virgin Islands 1United Arab Emirates 1Switzerland 1China 1Hong Kong SAR 1Seychelles 1Samoa

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