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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-21

National Iranian Oil Company
Company · Sanctioned entity · Iran
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Libyan Africa Investment Portfolio
Company · Sanctioned entity · Libya
Libyan Investment Authority
Company · Sanctioned entity · Libya
DCB FINANCE LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands
SUN Ship Management (D) Ltd.
Company · Disqualified · Sanctioned entity · United Arab Emirates · European Union · Russia
Boris Romanovich Rotenberg
Person · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Arkady Romanovich Rotenberg
Person · Sanctioned entity · Russia · Soviet Union
Musa Yusupovich BAZHAEV
Person · Disqualified · Sanctioned entity · Russia
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
Marina Veniaminovna GARTUNG
Person · Sanctioned entity · Russia
Khrunichev State Research and Production Space Center
Company · Sanctioned entity · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
Igor Arkadyevich Rotenberg
Person · Disqualified · Sanctioned entity · Russia
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria

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Topics

17Sanctioned entity 8Disqualified 3Offshore 3Person of interest 3Close Associate 2Bank 2Oligarch 1Public listed company

Data sources

17ICIJ Offshore Leaks Database 17French National Asset Freezing System 16Swiss SECO Sanctions/Embargoes 16EU Financial Sanctions Files (FSF)15Belgian Financial Sanctions 15Monaco National Fund Freezing List 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)11US SAM Procurement Exclusions 9Japan Economic Sanctions and List of Eligible People 8UK Companies House Disqualified Directors 7Australian Sanctions Consolidated List 7EU Consolidated Travel Bans 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7PermID Open Data 7Ukraine NSDC State Register of Sanctions 6Canadian Consolidated Autonomous Sanctions List 6Wikidata 5EU Council Official Journal Sanctioned Entities 5Wikidata Persons in Relevant Categories 4UK Companies House People with Significant Control 4Wikidata Entities of Interest 3New Zealand Russia Sanctions 3ACF List of War Enablers 3Russian Persons of Interest published by Dossier Center 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2EU Sanctions Map 2Global Energy Ownership Tracker 2Business Identifier Code (BIC) Reference Data 2DPRK Reports 2Forbes 2021 List of Russian Billionaires 2Syrian Observatory of Political and Economic Networks 2Russian Oligarch/Billionaires Database 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Ukraine Consolidated State Registry 1UK HMT/OFSI Investment Bans 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Qatar Unified Record of Persons and Entities on Sanction List 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1US BIS Denied Persons List 1US OFAC Consolidated (non-SDN) List

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Search in: French National Asset Freezing System