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Filtered: China Sanctioned entity French National Asset Freezing System

Search guide · Data current as of

Topics
75Sanctioned entity19Counter-sanctioned entity17Disqualified4Bank4Politician3Public listed company3Crime3Terrorism3Wanted2Export controlled1Offshore1Person of interest
Data sources
75French National Asset Freezing System73Monaco National Fund Freezing List71EU Financial Sanctions Files (FSF)61Belgian Financial Sanctions59UK HMT/OFSI Consolidated List of Targets58UK FCDO Sanctions List56US Trade Consolidated Screening List (CSL)55US OFAC Specially Designated Nationals (SDN) List54Swiss SECO Sanctions/Embargoes54US SAM Procurement Exclusions41EU Consolidated Travel Bans41Japan Economic Sanctions and List of Eligible People36Australian Sanctions Consolidated List36Ukraine SFMS Blacklist36UN Security Council Consolidated Sanctions36South Africa Targeted Financial Sanctions30DPRK Reports30Moldovan Sanctions for Terrorism and Proliferation of WMD30Qatar Unified Record of Persons and Entities on Sanction List27Israel Prevention of Distribution and Financing of WMDs designations22Türkiye Asset Freezing Sanctions List (MASAK)19EU Council Official Journal Sanctioned Entities17UK Companies House Disqualified Directors16PermID Open Data14Canadian Consolidated Autonomous Sanctions List10Ukraine NSDC State Register of Sanctions9Wikidata6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5EU Sanctions Map5Wikidata Persons in Relevant Categories4Legal Entity Identifier (LEI) Reference Data4Business Identifier Code (BIC) Reference Data4Japan METI End User List4Russian National Settlement Depository (NSD, ISIN Assignment)3Argentina RePET Sanctions3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans3Global Energy Ownership Tracker3Indonesian List of Suspected Terrorists and Terrorist Organizations3Israel Terrorists Organizations and Unauthorized Associations lists3New Zealand Russia Sanctions3Polish Sanctions Countering Money Laundering and Terror Financing3Russia Banking Registry3US FBI Most Wanted3US Anti-Kleptocracy and Human Rights Visa Restrictions3US OFAC Consolidated (non-SDN) List2Bulgarian Persons of Interest2China National People's Congress on Wikipedia2EU ESMA Suspensions and Removals2ICIJ Offshore Leaks Database2Japan METI Russian List2OpenCorporates1Every Politician1Cyprus Companies and Corporate Officers1Ukraine Consolidated State Registry1Latvia FIU Sanctions1ACF List of War Enablers1UN Security Council 1718 Designated Vessels List1Wikidata Entities of Interest1Wikidata Politically Exposed Persons
Countries
75China31North Korea12Russia8Hong Kong SAR6Haiti5India3Afghanistan3Pakistan3Sierra Leone3Syria2Azerbaijan2Bosnia and Herzegovina2Bangladesh2France2United Kingdom2Georgia2Netherlands2Palestinian territories2United States of America2British Virgin Islands1Albania1Belgium1Brazil1Belarus1Canada1Cyprus1Germany1Egypt1Eritrea1Ethiopia1Croatia1Iraq1Iran1Jordan1South Korea1Lebanon1Latvia1Mongolia1Peru1Serbia1Saudi Arabia1Sudan1Singapore1Somalia1Soviet Union1Thailand1Tajikistan1Türkiye1Ukraine1Yemen

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