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Search in: Warrants and Criminal Entities

Filtered: Organizations Warrants and Criminal Entities France

Search guide · Data current as of 2025-04-25

Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
AERIALIA
Company · Sanctioned entity · France
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Credit Agricole S.A.
Company · Regulator action · France
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Sanctioned entity · France
BNP PARIBAS S.A.
Company · Regulator action · France
Credit Lyonnais, S.A.
Company · Regulator action · France
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
HAVANATUR
Organization · Sanctioned entity · 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
Omnia Antibes
Company · Sanctioned entity · France
Banque CIC Sud Ouest
Company · Regulator warning · Sanction-linked entity · France
ELECTRICITE DE FRANCE
Company · Regulator action · France
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Sanctioned entity · France
GSD GESTION
Company · Regulator warning · France
Credit Agricole, S.A.
Company · France
Industrial Technologies Group France
Company · Sanctioned entity · France
Société Générale (Societe Generale)
Company · France
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
BNP PARIBAS
Company · Regulator warning · France
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
SCI GRIBER
Company · Sanctioned entity · France
DOLL EXPORT LTDA.
Organization · Sanctioned entity · Colombia · France

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Topics

25Sanctioned entity 22Bank 14Regulator action 5Regulator warning 3Public listed company 3Terrorism 2Sanction-linked entity 1Disqualified 1Export controlled 1Trade risk 1Financial services

Data sources

25US OFAC Specially Designated Nationals (SDN) List 25US SAM Procurement Exclusions 25US Trade Consolidated Screening List (CSL)15OpenCorporates 15PermID Open Data 15US Federal Reserve Enforcement Actions 12Legal Entity Identifier (LEI) Reference Data 10Business Identifier Code (BIC) Reference Data 8Ukraine NSDC State Register of Sanctions 5EU ESMA Sanctions 5UK Companies House People with Significant Control 4Australian Sanctions Consolidated List 4French National Asset Freezing System 4Monaco National Fund Freezing List 3France AMF Regulatory sanctions 3UK HMT/OFSI Consolidated List of Targets 2Graph-based entity tagging 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU ESMA Suspensions and Removals 2EU Financial Sanctions Files (FSF)2UK FCDO Sanctions List 2Global Energy Ownership Tracker 2Israel Terrorists Organizations and Unauthorized Associations lists 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1US FATCA Foreign Financial Institution (FFI) List 1UK Companies House Disqualified Directors 1UK Proscribed Terrorist Groups or Organizations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Iran UANI Business Registry 1Japan METI End User List 1Japan METI Russian List 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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Search in: Warrants and Criminal Entities