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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:1,894 People · 574 Companies · 37 Vessels (2,505 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.

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

CodeCountryTargets
sySyria280
afAfghanistan156
byBelarus138
ruRussia131
irIran128
iqIraq113
uaUkraine88
tnTunisia76
kpNorth Korea75
pkPakistan55
lyLibya51
cdCongo - Kinshasa46
mmMyanmar (Burma)35
maMorocco31
dzAlgeria30
trTurkey29
idIndonesia27
frFrance26
saSaudi Arabia25
yeYemen22
cnChina22
lbLebanon20
egEgypt20
mlMali19
phPhilippines18
gwGuinea-Bissau17
rwRwanda16
gbUnited Kingdom16
soSomalia15
kwKuwait14
joJordan14
cfCentral African Republic13
aeUnited Arab Emirates13
sdSudan12
veVenezuela11
ssSouth Sudan11
deGermany11
niNicaragua10
itItaly10
usUnited States9
ugUganda9
cgCongo - Brazzaville9
keKenya8
qaQatar7
mdMoldova7
chSwitzerland7
kzKazakhstan6
caCanada6
uzUzbekistan4
psPalestinian Territories4
mrMauritania4
biBurundi4
tdChad3
nlNetherlands3
ngNigeria3
myMalaysia3
geGeorgia3
etEthiopia3
beBelgium3
baBosnia & Herzegovina3
tzTanzania2
tjTajikistan2
paPanama2
noNorway2
neNiger2
inIndia2
gnGuinea2
erEritrea2
dkDenmark2
bdBangladesh2
zwZimbabwe1
zaSouth Africa1
vnVietnam1
vgBritish Virgin Islands1
ttTrinidad & Tobago1
snSenegal1
sgSingapore1
seSweden1
pyParaguay1
muMauritius1
mhMarshall Islands1
mgMadagascar1
ltLithuania1
liLiechtenstein1
knSt. Kitts & Nevis1
kmComoros1
kgKyrgyzstan1
jpJapan1
gaGabon1
esSpain1
czCzech Republic1
bhBahrain1
bfBurkina Faso1
auAustralia1
alAlbania1
Downloads
FollowTheMoney entities
1 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
503 kB · text/csv