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Filtered: France Sanctioned entity Belgian Financial Sanctions

Search guide · Data current as of 2025-04-17

GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · France · Tunisia
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Gabriel TEMIN
Person · Sanctioned entity · Estonia · Finland · France
Mesut SEKERCI
Person · Sanctioned entity · France · Türkiye
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Emilie Edwige Konig
Person · Terrorism · Sanctioned entity · France · Syria
Callixte Mbarushimana
Person · Sanctioned entity · France · Rwanda
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Brahim el KHAYARI
Person · Disqualified · Sanctioned entity · France · Iraq · Syria
Bryan D'Ancona
Person · Disqualified · Sanctioned entity · France
Guillaume Pirotte
Person · Disqualified · Sanctioned entity · France
Suleyman Kerimov
Person · Disqualified · Politician · Sanctioned entity · France · Russia · Soviet Union
Elizaveta Dmitrievna PESKOVA
Person · Disqualified · Sanctioned entity · Belgium · France · Russia
Mikhail Alexandrovich BABAKOV
Person · Disqualified · Sanctioned entity · France · Russia
Alexey Viktorovich KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran

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Topics

23Sanctioned entity 10Terrorism 7Disqualified 4Person of interest 3Politician 2Oligarch 1Military 1Close Associate

Data sources

23Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22Monaco National Fund Freezing List 21EU Consolidated Travel Bans 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 17Swiss SECO Sanctions/Embargoes 16US OFAC Specially Designated Nationals (SDN) List 16US SAM Procurement Exclusions 16US Trade Consolidated Screening List (CSL)14Australian Sanctions Consolidated List 13Japan Economic Sanctions and List of Eligible People 13Moldovan Sanctions for Terrorism and Proliferation of WMD 12Wikidata 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Israel Terrorists Organizations and Unauthorized Associations lists 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)7UK Companies House Disqualified Directors 6Wikidata Persons in Relevant Categories 4Canadian Consolidated Autonomous Sanctions List 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Ukraine NSDC State Register of Sanctions 3Bulgarian Persons of Interest 3New Zealand Russia Sanctions 3ACF List of War Enablers 3Wikidata Entities of Interest 3Wikidata Politically Exposed Persons 2EU Council Official Journal Sanctioned Entities 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch/Billionaires Database 1DPRK Reports 1Lithuanian International Sanctions 1PermID Open Data 1Russian Persons of Interest published by Dossier Center

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