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Search in: French National Asset Freezing System

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Search guide · Data current as of 2024-11-14

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Data sources

14Australian Sanctions Consolidated List 14French National Asset Freezing System 14UK FCDO Sanctions List 14Moldovan Sanctions for Terrorism and Proliferation of WMD 14Qatar Unified Record of Persons and Entities on Sanction List 14Ukraine SFMS Blacklist 14US OFAC Specially Designated Nationals (SDN) List 14US SAM Procurement Exclusions 14US Trade Consolidated Screening List (CSL)14South Africa Targeted Financial Sanctions 13Argentina RePET Sanctions 13Belgian Financial Sanctions 13Swiss SECO Sanctions/Embargoes 13EU Financial Sanctions Files (FSF)13UK HMT/OFSI Consolidated List of Targets 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Israel Terrorists Organizations and Unauthorized Associations lists 13Japan Economic Sanctions and List of Eligible People 13Polish Sanctions Countering Money Laundering and Terror Financing 13Türkiye Asset Freezing Sanctions List (MASAK)13UN Security Council Consolidated Sanctions 12EU Consolidated Travel Bans 12Monaco National Fund Freezing List 5Bulgarian Persons of Interest 3United Arab Emirates Local Terrorist List 3Wikidata 2Wikidata Persons in Relevant Categories 1US Department of State Terrorist Exclusion

Countries

14Kuwait 4Pakistan 3Afghanistan 1United Arab Emirates 1Albania 1Bosnia & Herzegovina 1Bangladesh 1United Kingdom 1Ghana 1Cambodia 1Lebanon 1Saudi Arabia 1Somalia 1Syria 1United States 1Kosovo

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