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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities France Sanctioned entity

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

Salah Habib
Person · Sanctioned entity · United Arab Emirates · France · Syria
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
AERIALIA
Company · Sanctioned entity · France
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Tatiana Ryabikova
Person · Sanctioned entity · France
Ibrahim Fadel Ghaddar
Person · Sanctioned entity · United Arab Emirates · France
Ali Muhammad Hamsho
Person · Sanctioned entity · France · Syria
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Sanctioned entity · France
Khalil Ibrahim Mohamed Achar Foudail TAHA
Person · Sanctioned entity · France · Sudan
Igor Aleksandrovich REUTOV
Person · Sanctioned entity · 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
Lawrence Kanyuka Kingston
Person · Sanctioned entity · DR Congo · France · United Kingdom
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
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Hind Nazem Ahmad
Person · Sanctioned entity · Belgium · Côte d'Ivoire · France
Ali Saade
Person · Sanctioned entity · France · Guinea · Lebanon
Omnia Antibes
Company · Sanctioned entity · France
EL RIZ DAOUD
Person · Sanctioned entity · DR Congo · France · Senegal
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Sanctioned entity · France
Evgeniya Vladimirovna Bernova
Person · Sanctioned entity · Germany · France · Malta · Russia
Pouria Mirdamadi
Person · Sanctioned entity · France · Iran

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Topics

75Sanctioned entity 11Disqualified 11Terrorism 10Politician 7Person of interest 4Bank 3Close Associate 2Regulator action 2Oligarch 1Crime 1Export controlled 1Military 1Diplomat 1Wanted

Data sources

71US OFAC Specially Designated Nationals (SDN) List 71US SAM Procurement Exclusions 71US Trade Consolidated Screening List (CSL)24UK HMT/OFSI Consolidated List of Targets 23UK FCDO Sanctions List 22French National Asset Freezing System 22Monaco National Fund Freezing List 21Wikidata 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 15PermID Open Data 14OpenCorporates 13Japan Economic Sanctions and List of Eligible People 12Wikidata Persons in Relevant Categories 11UK Companies House Disqualified Directors 11Moldovan Sanctions for Terrorism and Proliferation of WMD 10Israel Terrorists Organizations and Unauthorized Associations lists 9Argentina RePET Sanctions 9Canadian Consolidated Autonomous Sanctions List 9Legal Entity Identifier (LEI) Reference Data 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 5UK Companies House People with Significant Control 5ACF List of War Enablers 5Wikidata Entities of Interest 4Bulgarian Persons of Interest 3EU Council Official Journal Sanctioned Entities 3Business Identifier Code (BIC) Reference Data 3New Zealand Russia Sanctions 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Every Politician 2ICIJ Offshore Leaks Database 2Forbes 2021 List of Russian Billionaires 2US Federal Reserve Enforcement Actions 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1Estonia International Sanctions Act List 1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1INTERPOL Red Notices 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 Anti-Kleptocracy and Human Rights Visa Restrictions

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Search in: Warrants and Criminal Entities