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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities France

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

REMY NICOLAS
Person · Crime · Wanted · France · Poland
MASSAMBA PATERNE
Person · Crime · Wanted · France · Poland
TARJIMANOV ERNEST
Person · Crime · Wanted · France · Poland
ABIAD SERGE
Person · Crime · Wanted · France · Lebanon · Poland
Jose Antonio Urruticoechea BENGOECHEA
Person · Politician · Sanctioned entity · Spain · France
EDDIE OLIVIER ABITTAN
Person · Crime · Wanted · France
Abdelkader Bouguettaia
Person · Crime · Wanted · Algeria · France
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
SCI GRIBER
Company · Sanctioned entity · France
DOLL EXPORT LTDA.
Organization · Sanctioned entity · Colombia · France
TWENTY FIRST CAPITAL
Company · Regulator warning · France
Gabriel TEMIN
Person · Sanctioned entity · Estonia · Finland · France
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
NADI RIAD SALAME
Person · Sanctioned entity · France · United Kingdom · Lebanon
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Abu Bakr Muhammad Muhammad Ghumayn
Person · Sanctioned entity · Algeria · France · Iran
ARKEA DIRECT BANK
Company · Regulator warning · France
Credit Agricole Indosuez
Company · Regulator action · France
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Kingston Holding
Company · Sanctioned entity · France
ASKATASUNA
Organization · Disqualified · Terrorism · Sanctioned entity · Spain · France
LVMH - MOET HENNESSY LOUIS VUITTON
Company · Trade risk · Regulator action · France
NATALYA STRESHINSKAYA
Person · Sanctioned entity · Cyprus · France · Russia
Ivan Dmitriyevich Tuchkov
Person · Disqualified · Sanctioned entity · France · Russia
Stephen Jean-Jacques LAMOUR
Person · Disqualified · France

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Topics

93Crime 93Wanted 75Sanctioned entity 29Disqualified 22Bank 14Regulator action 11Terrorism 10Politician 7Person of interest 5Regulator warning 3Public listed company 3Close Associate 2Oligarch 2Sanction-linked entity 1Export controlled 1Trade risk 1Financial services 1Military 1Diplomat

Data sources

71US OFAC Specially Designated Nationals (SDN) List 71US SAM Procurement Exclusions 71US Trade Consolidated Screening List (CSL)51INTERPOL Red Notices 40Poland Wanted Persons 29UK Companies House Disqualified Directors 27Wikidata 24UK HMT/OFSI Consolidated List of Targets 23UK FCDO Sanctions List 22French National Asset Freezing System 22Monaco National Fund Freezing List 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)19EU Consolidated Travel Bans 18Australian Sanctions Consolidated List 17Swiss SECO Sanctions/Embargoes 17Ukraine NSDC State Register of Sanctions 15OpenCorporates 15PermID Open Data 15US Federal Reserve Enforcement Actions 13Japan Economic Sanctions and List of Eligible People 12Legal Entity Identifier (LEI) Reference Data 12Wikidata Persons in Relevant Categories 11Moldovan Sanctions for Terrorism and Proliferation of WMD 10Israel Terrorists Organizations and Unauthorized Associations lists 10Business Identifier Code (BIC) Reference Data 9Argentina RePET Sanctions 9Canadian Consolidated Autonomous Sanctions List 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 8Qatar Unified Record of Persons and Entities on Sanction List 8Türkiye Asset Freezing Sanctions List (MASAK)8Wikidata Politically Exposed Persons 7Russian Unified State Register of Legal Entities 6UK Companies House People with Significant Control 5EU ESMA Sanctions 5ACF List of War Enablers 5Wikidata Entities of Interest 4Bulgarian Persons of Interest 3Graph-based entity tagging 3Europe Most Wanted Fugitives 3EU Council Official Journal Sanctioned Entities 3France AMF Regulatory sanctions 3New Zealand Russia Sanctions 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2EU ESMA Suspensions and Removals 2Every Politician 2ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch/Billionaires Database 1Canadian Listed Terrorist Entities 1Estonia International Sanctions Act List 1EU Financial Instruments Reference Data System (FIRDS)1US FATCA Foreign Financial Institution (FFI) List 1UK Proscribed Terrorist Groups or Organizations 1Iran UANI Business Registry 1Japan METI End User List 1Japan METI Russian List 1DPRK Reports 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 1Russian Persons of Interest published by Dossier Center 1Syrian Observatory of Political and Economic Networks 1Ukraine War and Sanctions 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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Search in: Warrants and Criminal Entities