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Filtered: Companies Netherlands French National Asset Freezing System

Search guide · Data current as of 2025-04-17

China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
SPS CJSC
Company · Sanctioned entity · Netherlands · Russia

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Topics

4Sanctioned entity 2Terrorism 1Export controlled

Data sources

4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 3Belgian Financial Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Bulgarian Persons of Interest 2EU Council Official Journal Sanctioned Entities 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine NSDC State Register of Sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan METI Russian List 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Countries

4Netherlands 2China 2Russia 1Afghanistan 1Azerbaijan 1Bosnia and Herzegovina 1Bangladesh 1Canada 1France 1United Kingdom 1Georgia 1Croatia 1Pakistan 1Palestinian territories 1Saudi Arabia 1Sudan 1Tajikistan 1United States of America 1Yemen

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