Search

Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Russia UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-22

Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Shamil Magomedovich Ismailov
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Emarat Kavkaz
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Russia
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Dmitry Yuryevich Lelikov
Person · Sanctioned entity · Russia
An San 1
Vessel · Sanctioned entity · North Korea · Russia
Murad Iraklievich Margoshvili
Person · Terrorism · Sanctioned entity · Georgia · Russia
RUSTAM MAGOMEDOVICH ASELDEROV
Person · Terrorism · Sanctioned entity · Russia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
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
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Sam Jong 2
Vessel · Sanctioned entity · North Korea · Russia · Sierra Leone
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
Akhmed Rajapovich Chataev
Person · Terrorism · Sanctioned entity · Georgia · Iraq · Russia · Syria
Aslan Avgazarovich Byutukaev
Person · Terrorism · Sanctioned entity · Russia · Soviet Union
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Marina Alexandrovna MORDASHOVA
Person · Sanctioned entity · Russia
Ivan Sergeevich KUSOV
Person · Sanctioned entity · Kazakhstan · Russia · Ukraine
Andrey Borisovich SHEIN
Person · Sanctioned entity · Russia · Soviet Union
Alexey Valeryevich MININ
Person · Crime · Sanctioned entity · Wanted · Russia
Kirill Borisovich MAKAROV
Person · Sanctioned entity · Russia · Ukraine
Alexander Anatolievich SERYOZHENKO
Person · Sanctioned entity · Russia · Ukraine

Previous
1 - 25 of 1371
Next

Topics

1,371Sanctioned entity 1,164Disqualified 925Person of interest 823Politician 68Military 38Close Associate 32Export controlled 31Oligarch 21Diplomat 19Public listed company 15Terrorism 15Wanted 13Bank 11Crime 7Counter-sanctioned entity 6War crimes 1Debarred entity 1Judge

Data sources

1,371French National Asset Freezing System 1,371UK HMT/OFSI Consolidated List of Targets 1,368EU Financial Sanctions Files (FSF)1,368Monaco National Fund Freezing List 1,364UK FCDO Sanctions List 1,344Belgian Financial Sanctions 1,311Swiss SECO Sanctions/Embargoes 1,272Ukraine NSDC State Register of Sanctions 1,201EU Consolidated Travel Bans 1,183Canadian Consolidated Autonomous Sanctions List 1,164UK Companies House Disqualified Directors 1,063Australian Sanctions Consolidated List 1,044US Trade Consolidated Screening List (CSL)1,039US OFAC Specially Designated Nationals (SDN) List 1,026US SAM Procurement Exclusions 949Wikidata 935New Zealand Russia Sanctions 870ACF List of War Enablers 869Wikidata Persons in Relevant Categories 868Japan Economic Sanctions and List of Eligible People 785Wikidata Entities of Interest 724Wikidata Politically Exposed Persons 350Russian Unified State Register of Legal Entities (as at Jan 1, 2022)250Every Politician 190EU Council Official Journal Sanctioned Entities 106PermID Open Data 84Ukraine War and Sanctions 54Russian Oligarch/Billionaires Database 52Russian Persons of Interest published by Dossier Center 49EU Sanctions Map 32Japan METI Russian List 27Forbes 2021 List of Russian Billionaires 26Navalny 35 List of Individuals for Sanctioning 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 23Moldovan Sanctions for Terrorism and Proliferation of WMD 23Qatar Unified Record of Persons and Entities on Sanction List 23Russian National Settlement Depository (NSD, ISIN Assignment)23Türkiye Asset Freezing Sanctions List (MASAK)23South Africa Targeted Financial Sanctions 20Legal Entity Identifier (LEI) Reference Data 20US CIA World Leaders 16Argentina RePET Sanctions 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Polish Sanctions Countering Money Laundering and Terror Financing 15Israel Terrorists Organizations and Unauthorized Associations lists 14DPRK Reports 12Business Identifier Code (BIC) Reference Data 12Russia Banking Registry 11Estonia International Sanctions Act List 11Ukraine Consolidated State Registry 11Lithuanian International Sanctions 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10UK Companies House People with Significant Control 10Japan METI End User List 10Polish List of Persons and Entities Subject to Sanctions 8Israel Prevention of Distribution and Financing of WMDs designations 8Lithuania Designated Persons Under Magnitsky Amendments 7US FBI Most Wanted 6ICIJ Offshore Leaks Database 6Research Organizations Registry 6Global Energy Ownership Tracker 6Latvia's Magnitsky Law Sanctions List 6Russian PMC Wagner mercenaries (Myrotvorets list)6US OFAC Consolidated (non-SDN) List 5RISE Moldova People of interest 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 3Czech Republic National Sanctions 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3INTERPOL Red Notices 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2Bulgarian Persons of Interest 2EU ESMA Suspensions and Removals 2Cyprus Companies and Corporate Officers 2Kazakh Terrorist and Terror Financing lists 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 2UN Security Council 1718 Designated Vessels List 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Netherlands Police Nationale Opsporingslijst 1OpenSanctions Research Data 1US BIS Denied Persons List

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