Search

Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Iran Disqualified

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

Basij Cooperative Foundation
Organization · Disqualified · Sanctioned entity · Iran
Basij Resistance Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
Fater Institute
Organization · Disqualified · Sanctioned entity · Iran
Passive Defense Organization
Organization · Disqualified · Sanctioned entity · Iran
Jelvesazan Company
Organization · Disqualified · Sanctioned entity · Iran
Hamidreza Sharifi-Tehrani
Person · Disqualified · Sanctioned entity · Iran
Ahmad TAHERI
Person · Disqualified · Sanctioned entity · Iran
Hassan Babaei
Person · Disqualified · Sanctioned entity · Iran
Esmail Ahmadi-Moqaddam
Person · Disqualified · Sanctioned entity · Iran
Hamid Soltani
Person · Disqualified · Sanctioned entity · Iran
Abbas Abdi
Person · Disqualified · Sanctioned entity · Iran
Ali Cheharmahali
Person · Disqualified · Sanctioned entity · Iran
Habib Shahsavari
Person · Disqualified · Sanctioned entity · Iran
Mohammad-Bagher Bagheri
Person · Disqualified · Sanctioned entity · Iran
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Issa Zarepour
Person · Disqualified · Politician · Sanctioned entity · Iran
Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Politician · Sanctioned entity · Iran
Mousa Ghazanfarabadi
Person · Disqualified · Politician · Sanctioned entity · Iran
Mahmoud Abbaszadeh-Meshkini
Person · Disqualified · Politician · Sanctioned entity · Iran
Saeed Aghajani
Person · Disqualified · Politician · Sanctioned entity · Iran
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Heydar Moslehi
Person · Disqualified · Politician · Sanctioned entity · Iran
Abbas Jafari-Dolatabadi
Person · Disqualified · Sanctioned entity · Iran
Leila Vaseghi
Person · Disqualified · Sanctioned entity · Iran

Previous
1 - 25 of 213
Next

Topics

213Disqualified 213Sanctioned entity 43Counter-sanctioned entity 20Politician 6Military 4Export controlled 4Judge 1Terrorism 1Debarred entity 1Person of interest

Data sources

213French National Asset Freezing System 213UK Companies House Disqualified Directors 213UK HMT/OFSI Consolidated List of Targets 212UK FCDO Sanctions List 210EU Financial Sanctions Files (FSF)207Belgian Financial Sanctions 206Monaco National Fund Freezing List 164Swiss SECO Sanctions/Embargoes 162US Trade Consolidated Screening List (CSL)160US SAM Procurement Exclusions 159US OFAC Specially Designated Nationals (SDN) List 147Australian Sanctions Consolidated List 142Canadian Consolidated Autonomous Sanctions List 111Japan METI End User List 73Ukraine NSDC State Register of Sanctions 59EU Consolidated Travel Bans 55Israel Prevention of Distribution and Financing of WMDs designations 43Türkiye Asset Freezing Sanctions List (MASAK)32PermID Open Data 29Wikidata 18EU Council Official Journal Sanctioned Entities 17Wikidata Persons in Relevant Categories 16New Zealand Russia Sanctions 14Wikidata Politically Exposed Persons 9EU Sanctions Map 6DPRK Reports 4Canadian Named Research Organizations list 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Research Organizations Registry 1Argentina RePET Sanctions 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Israel Terrorists Organizations and Unauthorized Associations lists 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

Countries

213Iran 4Syria 3Türkiye 1United Arab Emirates 1Belgium 1France 1United Kingdom 1Iraq 1Lebanon 1Libya 1United States of America 1Venezuela

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

Search OpenSanctions

Search in: French National Asset Freezing System