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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Russia PermID Open Data

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

Russian Navy
Company · Sanctioned entity · Russia
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Promtech Joint Stock Company
Company · Sanctioned entity · Russia
Limited Liability Company "Favorit" Research and Production Company
Company · Sanctioned entity · Russia
JSC "Central Research Institute of Precision Engineering"
Company · Sanctioned entity · Russia
All-Russian public-state movement of children and youth “Movement of the First”
Company · Sanctioned entity · Russia
Limited Liability Company "Alabuga Machinery"
Company · Sanctioned entity · Russia
LLC R-STROY
Company · Sanctioned entity · Russia
Joint-stock company "PMC Wagner Centre"
Company · Sanctioned entity · Russia
FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATION
Company · Sanctioned entity · Russia
JSC Moscow Machine-Building Plant "Vpered"
Company · Sanctioned entity · Russia
Dobrolet
Company · Disqualified · Sanctioned entity · Russia
First Crimean Insurance Company
Company · Disqualified · Sanctioned entity · Russia · Ukraine
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Export controlled · Sanctioned entity · Russia
TBank
Company · Disqualified · Sanctioned entity · Russia
JSC VNIIR Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
CJSC VAD
Company · Disqualified · Sanctioned entity · Russia
JSC Research and Production Corporation URALVAGONZAVOD
Company · Disqualified · Sanctioned entity · Russia
JSC Compel
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Radioavionica JSC
Company · Disqualified · Sanctioned entity · Russia
SUN Ship Management (D) Ltd.
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia
United Shipbuilding Corporation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Company · Export controlled · Sanctioned entity · Russia
JSC Omsk Transport Machine Factory Omsktransmash
Company · Sanctioned entity · Russia

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Topics

271Sanctioned entity 98Disqualified 94Export controlled 46Public listed company 16Bank 16Person of interest 3Debarred entity 1Terrorism 1Counter-sanctioned entity

Data sources

271French National Asset Freezing System 271PermID Open Data 268EU Financial Sanctions Files (FSF)266Swiss SECO Sanctions/Embargoes 264Monaco National Fund Freezing List 256Russian Unified State Register of Legal Entities (as at Jan 1, 2022)244Belgian Financial Sanctions 240Ukraine NSDC State Register of Sanctions 235US Trade Consolidated Screening List (CSL)227US SAM Procurement Exclusions 226US OFAC Specially Designated Nationals (SDN) List 158Canadian Consolidated Autonomous Sanctions List 143EU Council Official Journal Sanctioned Entities 137Japan Economic Sanctions and List of Eligible People 119Australian Sanctions Consolidated List 109EU Sanctions Map 106UK HMT/OFSI Consolidated List of Targets 104New Zealand Russia Sanctions 102UK FCDO Sanctions List 98UK Companies House Disqualified Directors 94Japan METI Russian List 55Russian National Settlement Depository (NSD, ISIN Assignment)26Legal Entity Identifier (LEI) Reference Data 19Japan METI End User List 16Ukraine War and Sanctions 16US OFAC Consolidated (non-SDN) List 14Business Identifier Code (BIC) Reference Data 14Russia Banking Registry 9Research Organizations Registry 7Ukraine Consolidated State Registry 6Global Energy Ownership Tracker 5DPRK Reports 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 3ICIJ Offshore Leaks Database 3OpenSanctions Research Data 2EU ESMA Suspensions and Removals 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2OpenCorporates 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Special Legislative Exclusions 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Cyprus Companies and Corporate Officers 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Israel Prevention of Distribution and Financing of WMDs designations 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks

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Search in: French National Asset Freezing System