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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Iran Türkiye Asset Freezing Sanctions List (MASAK)

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

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Pejman Industrial Services Corporation
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Mohammad Eslami
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Morteza Safari
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Rah Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
M. BABAIE INDUSTRIES
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Reza Naqdi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Mohammad Baqer ZOLQADR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Mohsen HOJATI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Reza-Gholi ESMAELI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Bahmanyar Morteza Bahmanyar
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Ahmad DERAKHSHANDEH
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Ali Akbar TABATABAEI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Mehdi Nejad Nouri
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Yahya Rahim SAFAVI
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Morteza Rezaie
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sanam Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

57Sanctioned entity 51Counter-sanctioned entity 43Disqualified 5Terrorism 4Politician 2Military 1Debarred entity

Data sources

57Australian Sanctions Consolidated List 57French National Asset Freezing System 57Monaco National Fund Freezing List 57Türkiye Asset Freezing Sanctions List (MASAK)56UK FCDO Sanctions List 56UK HMT/OFSI Consolidated List of Targets 54Belgian Financial Sanctions 54Swiss SECO Sanctions/Embargoes 54EU Financial Sanctions Files (FSF)51Israel Prevention of Distribution and Financing of WMDs designations 48Ukraine NSDC State Register of Sanctions 47US SAM Procurement Exclusions 47US Trade Consolidated Screening List (CSL)46US OFAC Specially Designated Nationals (SDN) List 45Canadian Consolidated Autonomous Sanctions List 43UK Companies House Disqualified Directors 34Japan METI End User List 6Argentina RePET Sanctions 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Japan Economic Sanctions and List of Eligible People 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6Wikidata 6South Africa Targeted Financial Sanctions 5Israel Terrorists Organizations and Unauthorized Associations lists 5PermID Open Data 4EU Consolidated Travel Bans 3DPRK Reports 3Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 2Bulgarian Persons of Interest 1EU Council Official Journal Sanctioned Entities 1Research Organizations Registry

Countries

57Iran 5Pakistan 4Afghanistan 3United Arab Emirates 2Egypt 1Iraq 1Lebanon 1Saudi Arabia 1Syria

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Search in: French National Asset Freezing System