Search in: French National Asset Freezing System

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Filtered: French National Asset Freezing System Kazakhstan UK FCDO Sanctions List

Search guide · Data current as of

  • 1 - 18 of 18
Topics
18Sanctioned entity17Disqualified15Person of interest13Politician1Military1Oligarch
Data sources
18Belgian Financial Sanctions18Swiss SECO Sanctions/Embargoes18EU Financial Sanctions Files (FSF)18French National Asset Freezing System18UK FCDO Sanctions List18UK HMT/OFSI Consolidated List of Targets18Monaco National Fund Freezing List17Canadian Consolidated Autonomous Sanctions List17EU Consolidated Travel Bans17UK Companies House Disqualified Directors
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Countries
18Kazakhstan17Russia7Soviet Union3Ukraine1Switzerland1Cyprus1Kyrgyzstan1Luhansk (Occupied Ukraine)1Uzbekistan
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