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Search in: French National Asset Freezing System

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

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

Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Oriental Oil Kish
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
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

6Sanctioned entity 5Disqualified 3Politician 2Person of interest 1Military 1Close Associate 1Counter-sanctioned entity

Data sources

6Belgian Financial Sanctions 6Canadian Consolidated Autonomous Sanctions List 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Monaco National Fund Freezing List 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4EU Consolidated Travel Bans 4Ukraine NSDC State Register of Sanctions 4Wikidata 3Australian Sanctions Consolidated List 3New Zealand Russia Sanctions 3Wikidata Persons in Relevant Categories 2Japan Economic Sanctions and List of Eligible People 2ACF List of War Enablers 2Wikidata Politically Exposed Persons 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 1Japan METI End User List 1Latvia's Magnitsky Law Sanctions List 1PermID Open Data 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

Countries

6United Arab Emirates 2Russia 2Soviet Union 1Belarus 1Iran 1Sudan 1Syria

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Search in: French National Asset Freezing System