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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Terrorism UK Companies House Disqualified Directors

Search guide · Data current as of 2025-05-07

National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
Abu Nidal Organisation
Organization · Disqualified · Terrorism · Sanctioned entity · Iraq
Shining Path
Organization · Disqualified · Terrorism · Sanctioned entity
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Hamas
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Sanctioned entity · Philippines
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
Ahmed Sharif Abdallah Odeh
Person · Disqualified · Terrorism · Sanctioned entity · Jordan
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Sanctioned entity · Egypt
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria

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Topics

17Disqualified 17Terrorism 17Sanctioned entity

Data sources

17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17UK Companies House Disqualified Directors 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 17Monaco National Fund Freezing List 17US SAM Procurement Exclusions 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)

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Countries

4Palestinian territories 2Pakistan 2Syria 2Türkiye 1Colombia 1Egypt 1Iraq 1Iran 1Jordan 1Sri Lanka

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Search in: French National Asset Freezing System