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French Freezing of Assets

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.

Targets:1,910 People · 572 Organizations · 37 Vessels · 5 Companies (2,524 total)
Publisher:Ministry of Economy, Finance, and Recovery (France)

Information:gels-avoirs.dgtresor.gouv.fr
Source data:gels-avoirs.dgtresor.gouv.fr (JSON)
Collections:included in Consolidated Sanctioned Entities · Due Diligence List
Last changed:

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.

Issue #7: fr_tresor_gels_avoir
Unknown Identification type
commentCréé sous le nom d'"Association Socio-culturelle Nord Africain d'Elsau"
contentSIRET 45408184500025
Issue #8: fr_tresor_gels_avoir
Unknown Identification type
commentDéclaré en préfecture de la Sarthe (72) le 14/08/2012
contentW723004400

French Freezing of Assets includes target entities in the following countries. Read about countries...

CodeCountryTargets
sySyria283
afAfghanistan156
ruRussia140
byBelarus133
irIran128
iqIraq112
uaUkraine95
tnTunisia77
kpNorth Korea75
pkPakistan54
lyLibya51
cdCongo - Kinshasa46
mmMyanmar (Burma)35
frFrance35
dzAlgeria34
maMorocco32
idIndonesia27
yeYemen25
saSaudi Arabia25
trTurkey24
cnChina22
lbLebanon20
egEgypt20
mlMali19
phPhilippines18
gwGuinea-Bissau17
rwRwanda16
gbUnited Kingdom16
soSomalia14
kwKuwait14
joJordan14
cfCentral African Republic13
sdSudan12
aeUnited Arab Emirates12
veVenezuela11
ssSouth Sudan11
deGermany11
usUnited States10
niNicaragua10
itItaly10
ugUganda9
cgCongo - Brazzaville9
keKenya8
qaQatar7
mdMoldova7
chSwitzerland7
kzKazakhstan6
caCanada6
mrMauritania5
uzUzbekistan4
psPalestinian Territories4
biBurundi4
tdChad3
nlNetherlands3
ngNigeria3
myMalaysia3
etEthiopia3
beBelgium3
baBosnia & Herzegovina3
tzTanzania2
ttTrinidad & Tobago2
tjTajikistan2
paPanama2
noNorway2
neNiger2
kgKyrgyzstan2
inIndia2
gnGuinea2
geGeorgia2
esSpain2
erEritrea2
dkDenmark2
bdBangladesh2
zwZimbabwe1
zaSouth Africa1
vnVietnam1
vgBritish Virgin Islands1
snSenegal1
sgSingapore1
seSweden1
pyParaguay1
muMauritius1
mhMarshall Islands1
ltLithuania1
liLiechtenstein1
knSt. Kitts & Nevis1
kmComoros1
jpJapan1
gaGabon1
czCzech Republic1
bhBahrain1
bfBurkina Faso1
auAustralia1
alAlbania1
Downloads
FollowTheMoney entities
2 MB · application/json+ftm
Target names text file
129 kB · text/plain
Source data
4 MB · application/json
Targets as nested JSON
2 MB · application/json
Targets as simplified CSV
539 kB · text/csv