Search guide · Data current as of
Person · Sanctioned entity · France · Iraq · Syria
Company · Public listed company · Romania
Company · Public listed company · France
Person · Disqualified · Romania
Organization · Bank · Romania
Person · Sanctioned entity · France · Georgia · Ukraine
Person · Sanctioned entity · Romania · Ukraine
Person · Political · France
Company · Sanctioned entity · France
Organization · France
Person · Political · France
Organization · Person of interest · France
Person · Sanctioned entity · Romania
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Person · Political · France
Organization · Romania
Organization · Bank · Sanction-linked entity · France
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Organization · Bank · France
Company · Public listed company · Sanctioned entity · Romania
Legal entity · Sanctioned entity · France
Person · Political · France
Person · Sanctioned entity · France · Türkiye
Company · Public listed company · Romania
Organization · Sanctioned entity · Romania
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