Search

Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System United Arab Emirates Wikidata Persons in Relevant Categories

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

Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
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

Previous
1 - 5 of 5
Next

Topics

5Sanctioned entity 4Disqualified 3Politician 2Person of interest 1Crime 1Terrorism 1Military 1Close Associate 1Wanted

Data sources

5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Monaco National Fund Freezing List 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)5Wikidata Persons in Relevant Categories 5Wikidata 4UK Companies House Disqualified Directors 3Australian Sanctions Consolidated List 3Canadian Consolidated Autonomous Sanctions List 3Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2ACF List of War Enablers 2Syrian Observatory of Political and Economic Networks 2Ukraine NSDC State Register of Sanctions 2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Estonia International Sanctions Act List 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest 1South Africa Targeted Financial Sanctions

Countries

5United Arab Emirates 2Russia 2Soviet Union 2Syria 1India 1Saint Kitts and Nevis 1Pakistan 1Türkiye 1Yemen

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: French National Asset Freezing System