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Filtered: British Virgin Islands French National Asset Freezing System

Search guide · Data current as of 2025-04-26

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Topics

3Sanctioned entity 2Disqualified 2Offshore 1Export controlled

Data sources

3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Belgian Financial Sanctions 2ICIJ Offshore Leaks Database 2UK Companies House Disqualified Directors 2Japan Economic Sanctions and List of Eligible People 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Japan METI Russian List 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1PermID Open Data 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

3British Virgin Islands 2China 2Hong Kong SAR 1Switzerland 1Syria

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