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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Syria Iraq Terrorist Fund Freezing Lists

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

Cham Wings Airlines
Company · Sanctioned entity · Iraq · Syria
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria

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Data sources

2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Iraq Terrorist Fund Freezing Lists 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1PermID Open Data 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

2Syria 1Iraq

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Search in: French National Asset Freezing System