Search

Search in: Sanctioned Securities

Filtered: Sanctioned Securities France Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-26

ARKEA CREDIT BAIL
Organization · Sanction-linked entity · France
SOMFY S.A.
Organization · France
CMA CGM
Company · France
EURONEXT PARIS SA
Organization · France
Vallourec
Company · France
CLASQUIN SA
Organization · France
BANK SADERAT IRAN
Company · Sanction-linked entity · France · Iran
BOIRON
Organization · France
SOCIETE GENERALE
Company · France
BEL
Organization · France
COVIVIO
Organization · France
ENGIE
Company · France
ARKEA ASSET MANAGEMENT
Organization · Sanction-linked entity · France
FEDERAL FINANCE
Organization · Sanction-linked entity · France
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
CAISSE BRETAGNE CREDIT AGRICOLE MUTUEL
Organization · Sanction-linked entity · France
LISI
Organization · France
REMY COINTREAU
Organization · France
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
LA BANQUE POSTALE
Organization · France
ELECTRICITE DE FRANCE
Company · Regulator action · France
GSD GESTION
Company · Regulator warning · France
FLOA
Company · Sanction-linked entity · France
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
CREDIT MUTUEL GESTION
Company · Sanction-linked entity · France

Previous
1 - 25 of 51
Next

Topics

34Bank 18Sanction-linked entity 13Public listed company 4Financial services 4Regulator warning 3Regulator action 3Sanctioned entity

Data sources

51Business Identifier Code (BIC) Reference Data 29Legal Entity Identifier (LEI) Reference Data 21EU ESMA Suspensions and Removals 18Graph-based entity tagging 6UK Companies House People with Significant Control 5Global Energy Ownership Tracker 4EU ESMA Sanctions 4US FATCA Foreign Financial Institution (FFI) List 3EU Financial Instruments Reference Data System (FIRDS)3OpenCorporates 3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2France AMF Regulatory sanctions 1Canadian Consolidated Autonomous Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1US Federal Reserve Enforcement Actions

Countries

51France 4Iran 3United Kingdom 2United Arab Emirates 2Germany 1Azerbaijan 1China 1Hong Kong SAR 1Iraq 1Italy 1Oman 1Tajikistan 1United States of America

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Search OpenSanctions

Search in: Sanctioned Securities