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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System France UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-22

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
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran

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Topics

7Disqualified 7Sanctioned entity 2Person of interest 2Politician 1Military 1Oligarch 1Close Associate

Data sources

7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7EU Consolidated Travel Bans 7French National Asset Freezing System 7UK Companies House Disqualified Directors 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Monaco National Fund Freezing List 4Swiss SECO Sanctions/Embargoes 3Australian Sanctions Consolidated List 3Canadian Consolidated Autonomous Sanctions List 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Ukraine NSDC State Register of Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)3Wikidata 2Japan Economic Sanctions and List of Eligible People 2New Zealand Russia Sanctions 2ACF List of War Enablers 2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1EU Council Official Journal Sanctioned Entities 1DPRK Reports 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Russian Oligarch/Billionaires Database

Countries

7France 3Russia 1Belgium 1Iraq 1Iran 1Soviet Union 1Syria

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Search in: French National Asset Freezing System