Search - OpenSanctions

Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Iran South Africa Targeted Financial Sanctions

Search guide · Data current as of 2025-06-16

Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Hong Kong Electronics
Company · Sanctioned entity · Iran
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
RAHAT LTD.
Organization · Sanctioned entity · Afghanistan · Iran · Pakistan
Korea Mining Development Trading Corporation
Company · Sanctioned entity · China · Iran · North Korea · Russia · Syria
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran

Previous
1 - 8 of 8
Next

Topics

8Sanctioned entity 5Terrorism 1Debarred entity

Data sources

8Australian Sanctions Consolidated List 8Belgian Financial Sanctions 8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 8Japan Economic Sanctions and List of Eligible People 8Monaco National Fund Freezing List 8Moldovan Sanctions for Terrorism and Proliferation of WMD

Show all...

Countries

8Iran 5Pakistan 4Afghanistan 2United Arab Emirates 2Egypt 2Syria 1China 1North Korea 1Russia 1Saudi Arabia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting