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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Türkiye UK Companies House Disqualified Directors

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

Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Alain François Viviane GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Aiman Ahmad AL-DUWAIK
Person · Disqualified · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Amer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

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Topics

11Disqualified 11Sanctioned entity 2Terrorism

Data sources

11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11UK Companies House Disqualified Directors 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Monaco National Fund Freezing List 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)9Swiss SECO Sanctions/Embargoes 9US SAM Procurement Exclusions 5EU Consolidated Travel Bans 3Australian Sanctions Consolidated List 3EU Council Official Journal Sanctioned Entities 3Japan Economic Sanctions and List of Eligible People 3Wikidata 2Bulgarian Persons of Interest 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2New Zealand Designated Terrorist Entities 2Syrian Observatory of Political and Economic Networks 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1UK Proscribed Terrorist Groups or Organizations 1Japan METI End User List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1US BIS Denied Persons List 1Wikidata Persons in Relevant Categories

Countries

11Türkiye 3United Arab Emirates 3Iran 3Syria 2Saint Kitts and Nevis 1Belgium 1Algeria 1United Kingdom 1Jordan 1Lebanon 1Palestinian territories

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Search in: French National Asset Freezing System