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Filtered: China French National Asset Freezing System

Search guide · Data current as of 2025-03-13

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Topics

75Sanctioned entity 19Counter-sanctioned entity 4Bank 4Politician 3Public listed company 3Crime 3Terrorism 3Wanted 1Offshore 1Person of interest

Data sources

75French National Asset Freezing System 73Monaco National Fund Freezing List 71EU Financial Sanctions Files (FSF)61Belgian Financial Sanctions 59UK HMT/OFSI Consolidated List of Targets 58UK FCDO Sanctions List 56US Trade Consolidated Screening List (CSL)55US OFAC Specially Designated Nationals (SDN) List 54Swiss SECO Sanctions/Embargoes 54US SAM Procurement Exclusions 41EU Consolidated Travel Bans 41Japan Economic Sanctions and List of Eligible People 36Australian Sanctions Consolidated List 36Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 36South Africa Targeted Financial Sanctions 30DPRK Reports 30Moldovan Sanctions for Terrorism and Proliferation of WMD 30Qatar Unified Record of Persons and Entities on Sanction List 27Israel Prevention of Distribution and Financing of WMDs designations 22Türkiye Asset Freezing Sanctions List (MASAK)17EU Council Official Journal Sanctioned Entities 16PermID Open Data 14Canadian Consolidated Autonomous Sanctions List 10Ukraine NSDC State Register of Sanctions 9Wikidata 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5EU Sanctions Map 5Wikidata Persons in Relevant Categories 4Legal Entity Identifier (LEI) Reference Data 4Business Identifier Code (BIC) Reference Data 4Japan METI End User List 4Russian National Settlement Depository (NSD, ISIN Assignment)3Argentina RePET Sanctions 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3New Zealand Russia Sanctions 3Polish Sanctions Countering Money Laundering and Terror Financing 3Russia Banking Registry 3US FBI Most Wanted 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3US OFAC Consolidated (non-SDN) List 2Bulgarian Persons of Interest 2China National People's Congress on Wikipedia 2EU ESMA Suspensions and Removals 2ICIJ Offshore Leaks Database 2OpenCorporates 1Every Politician 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Latvia FIU Sanctions 1ACF List of War Enablers 1UN Security Council 1718 Designated Vessels List 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

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