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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-05-14

PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Jae Il
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Basij Resistance Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Fater Institute
Organization · Disqualified · Sanctioned entity · Iran
Task Force Rusich
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Defense Industries System
Company · Disqualified · Sanctioned entity · Sudan
Tay Za
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
CJSC VAD
Company · Disqualified · Sanctioned entity · Russia
Esmail Ahmadi-Moqaddam
Person · Disqualified · Sanctioned entity · Iran
Ali Cheharmahali
Person · Disqualified · Sanctioned entity · Iran
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
Vladimir Andreyevich BEKETOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Heydar Moslehi
Person · Disqualified · Politician · Sanctioned entity · Iran
Dzmitry Valerievich PAULICHENKA
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Abbas Jafari-Dolatabadi
Person · Disqualified · Sanctioned entity · Iran
Leila Vaseghi
Person · Disqualified · Sanctioned entity · Iran
William Amuri Yakutumba
Person · Disqualified · Sanctioned entity · DR Congo · Congo-Brazzaville

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Topics

2,960Sanctioned entity 1,313Disqualified 1,048Politician 955Person of interest 377Terrorism 162Counter-sanctioned entity 149Military 123Export controlled 59Close Associate 43Wanted

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Data sources

2,960French National Asset Freezing System 2,960US OFAC Specially Designated Nationals (SDN) List 2,960US Trade Consolidated Screening List (CSL)2,925Monaco National Fund Freezing List 2,905EU Financial Sanctions Files (FSF)2,897US SAM Procurement Exclusions 2,793Belgian Financial Sanctions 2,699Swiss SECO Sanctions/Embargoes 2,352UK HMT/OFSI Consolidated List of Targets 2,350UK FCDO Sanctions List

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Countries

1,393Russia 366Soviet Union 274Iran 255Syria 210North Korea 204Ukraine 132Belarus 108Iraq 86Pakistan 73Afghanistan

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Search in: French National Asset Freezing System