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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System China EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-04-21

Zhou DACHUANG
Person · Sanctioned entity · China
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Li Xiaocui
Person · Sanctioned entity · China
ARCLM International Trading Co. Ltd
Company · Sanctioned entity · China · Hong Kong SAR
Xiamen Limbach Aviation Engine Co., Ltd
Company · Sanctioned entity · China
Shijiazhuang Hanqiang Technology Co.
Company · Sanctioned entity · China
Luckson Elan
Person · Sanctioned entity · China · Haiti
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Mingguo Chen
Person · Disqualified · Sanctioned entity · China
Sung Su Kim
Person · Sanctioned entity · China · North Korea · South Korea
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Juhang Aviation Technology Shenzhen Co. Limited
Company · Disqualified · Sanctioned entity · China
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd
Company · Disqualified · Sanctioned entity · China
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Asia Pacific Links Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Volga-Dnepr Group
Company · Sanctioned entity · China · Russia
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan

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Topics

19Sanctioned entity 9Disqualified 3Bank 2Public listed company 2Export controlled 2Politician 1Terrorism

Data sources

19EU Financial Sanctions Files (FSF)19EU Council Official Journal Sanctioned Entities 19French National Asset Freezing System 19Monaco National Fund Freezing List 15Swiss SECO Sanctions/Embargoes 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 11PermID Open Data 9Belgian Financial Sanctions 9UK Companies House Disqualified Directors 8Canadian Consolidated Autonomous Sanctions List 7EU Consolidated Travel Bans 6Ukraine NSDC State Register of Sanctions 5Australian Sanctions Consolidated List 5Japan Economic Sanctions and List of Eligible People 5Wikidata 4EU Sanctions Map 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Legal Entity Identifier (LEI) Reference Data 3Business Identifier Code (BIC) Reference Data 3Russian National Settlement Depository (NSD, ISIN Assignment)2China National People's Congress on Wikipedia 2EU Financial Instruments Reference Data System (FIRDS)2UK HMT/OFSI Investment Bans 2Global Energy Ownership Tracker 2Japan METI Russian List 2New Zealand Russia Sanctions 2Russia Banking Registry 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2US OFAC Consolidated (non-SDN) List 2Wikidata Persons in Relevant Categories 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

19China 4Russia 3India 2Hong Kong SAR 1Afghanistan 1Cyprus 1France 1Haiti 1North Korea 1South Korea 1Netherlands 1Pakistan 1British Virgin Islands

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Search in: French National Asset Freezing System