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The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
By virtue of the provisions of Article L 562-4 of the Monetary and Financial Code, whether decided by the United Nations, by the European Union or on a national basis, the asset freezing measures are applicable without deadline by natural and legal persons.
In order to know the list of persons and entities sanctioned, DG Trésor publishes and updates the national register of asset freezing measures. This lists all the people, entities and vessels affected by the asset freezing measures in force throughout France.
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| Publisher: | Direction Générale du Trésor (DGT) · France | ||||||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||||||
| Information: | gels-avoirs.dgtresor.gouv.fr | ||||||||||
| Source data: | gels-avoirs.dgtresor.gouv.fr · JSON | ||||||||||
| Coverage: | added · update frequency: daily · every 3 hours | ||||||||||
| Last processed: | 2024-11-21 06:58:02 | ||||||||||
| Last change: | |||||||||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 15.85 MB | |
names.txt | Target names text file | 354.73 KB | |
senzing.json | Senzing entity format | 3.68 MB | |
source.json | Source data | 8.31 MB | |
targets.nested.json | Targets as nested JSON | 16.12 MB | |
targets.simple.csv | Targets as simplified CSV | 5.47 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[FR-CMF-562] | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | DGT France |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Mohammad Reza KHIABANI | Person | Iran | |
| MG Flot LLC | Organization | Russia | |
| VTS Broker LLC | Organization | Russia | |
| Arapax LLC | Organization | Russia | |
| Majdi BEJAOUI | Person | France | |
| Karim HAMLA | Person | France | |
| Abdel Rahman Juma Barkalla | Person | Sudan | |
| Charaf-Din ABEROUZ | Person | France | |
| Mote Thun | Person | Myanmar (Burma) | |
| Tin Win | Person | Myanmar (Burma) | |
| Chit Linn Myaing Group (CLM) | Organization | Myanmar (Burma) | |
| Mustafa ERGENLIK | Person | Türkiye | |
| Mihail VLAH | Person | Moldova | |
| Iurii CUZNEŢOV | Person | Moldova | |
| Ilia UZUN | Person | Moldova |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.