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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Iran DPRK Reports

Search guide · Data current as of 2025-04-23

Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Hong Kong Electronics
Company · Sanctioned entity · Iran
Seid Mir Ahmad Nooshin
Person · Sanctioned entity · Iran
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Shahid Bakeri Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Aerospace Industries Organisation
Company · Disqualified · Sanctioned entity · Iran
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Fereidoun Abbasi-Davani
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Ahmad Vahidi
Person · Disqualified · Politician · Sanctioned entity · France · Iran

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Topics

9Sanctioned entity 6Disqualified 3Counter-sanctioned entity 2Politician 1Military

Data sources

9Swiss SECO Sanctions/Embargoes 9French National Asset Freezing System 9UK FCDO Sanctions List 9UK HMT/OFSI Consolidated List of Targets 9DPRK Reports 9Monaco National Fund Freezing List 9US Trade Consolidated Screening List (CSL)8Australian Sanctions Consolidated List 8EU Financial Sanctions Files (FSF)8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 6Belgian Financial Sanctions 6UK Companies House Disqualified Directors 5Canadian Consolidated Autonomous Sanctions List 5Israel Prevention of Distribution and Financing of WMDs designations 5Japan METI End User List 3EU Council Official Journal Sanctioned Entities 3PermID Open Data 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine NSDC State Register of Sanctions 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 2Wikidata 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1EU Sanctions Map 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database

Countries

9Iran 1China 1France 1United Kingdom 1North Korea 1Russia 1Syria

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Search in: French National Asset Freezing System