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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System United Arab Emirates Australian Sanctions Consolidated List

Search guide · Data current as of 2025-04-23

Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
MAHROUS TRADING FZE
Company · Sanctioned entity · United Arab Emirates
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Muhammad Yunis Ahmad
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq
Modern Technologies FZC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Oriental Oil Kish
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Sun Middle East FZ Company
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Aleksandr Yurevich BORODAI
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Ramzan Akhmadovitch KADYROV
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union

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Topics

14Sanctioned entity 6Disqualified 5Terrorism 3Politician 2Person of interest 1Crime 1Military 1Diplomat 1Counter-sanctioned entity 1Wanted

Data sources

14Australian Sanctions Consolidated List 14French National Asset Freezing System 14Monaco National Fund Freezing List 13Belgian Financial Sanctions 13Swiss SECO Sanctions/Embargoes 13EU Financial Sanctions Files (FSF)13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)9Japan Economic Sanctions and List of Eligible People 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6UK Companies House Disqualified Directors 6Türkiye Asset Freezing Sanctions List (MASAK)5Argentina RePET Sanctions 5EU Consolidated Travel Bans 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 4Wikidata 3Bulgarian Persons of Interest 3Canadian Consolidated Autonomous Sanctions List 3Japan METI End User List 3Ukraine NSDC State Register of Sanctions 3Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 2New Zealand Russia Sanctions 2ACF List of War Enablers 1Estonia International Sanctions Act List 1EU Council Official Journal Sanctioned Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Syrian Observatory of Political and Economic Networks 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest

Countries

14United Arab Emirates 4Afghanistan 4Pakistan 3Iran 2Iraq 2Russia 2Soviet Union 1India 1Kuwait 1Libya 1Syria 1Yemen 1South Africa

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Search in: French National Asset Freezing System