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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 2025-05-15

Iran's Morality Police
Company · Disqualified · Sanctioned entity · Iran
Cyber Police
Organization · Disqualified · Sanctioned entity · Iran
JSC DESIGN OFFICE FOR SHIPBUILDING VYMPEL
Company · Sanctioned entity · Russia
Crimea Patriot Centre
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Marine Industries
Organization · Disqualified · Sanctioned entity · Iran
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov
Company · Sanctioned entity · Russia
Paya Parto
Organization · Disqualified · Sanctioned entity · Iran
Ghani Sazi Uranium Company
Organization · Disqualified · Sanctioned entity · Iran
LLC NOVELCO
Company · Export controlled · Sanctioned entity · Russia
JSC Arzamas Machine-Building Plant
Company · Disqualified · Sanctioned entity · Russia
Tidewater Middle East Co.
Organization · Disqualified · Sanctioned entity · Iran
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
LLC Chelyabinsk Tractor Plant Uraltrak
Company · Sanctioned entity · Russia
Federal State Enterprise ANOSIT
Company · Sanctioned entity · Russia
Internet Research Agency
Company · Disqualified · Sanctioned entity · Russia
Alena Mikalaeuna DMUHAILA
Person · Disqualified · Sanctioned entity · Belarus
M Leasing LLC
Company · Disqualified · Sanctioned entity · Russia
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
PJSC Mostotrest
Company · Disqualified · Sanctioned entity · Russia
GSK ADVANCE COMPANY LTD
Company · Disqualified · Sanctioned entity · Sudan
Aktsionernoe Obshchestvo AST
Company · Sanctioned entity · Russia
Sanam Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Fidel de Jesus Dominguez Alvarez
Person · Disqualified · Sanctioned entity · Nicaragua
Sovfracht JSC
Company · Disqualified · Sanctioned entity · Russia

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Topics

2,960Sanctioned entity 1,314Disqualified 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