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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Disqualified ICIJ Offshore Leaks Database

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

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
Musa Yusupovich BAZHAEV
Person · Disqualified · Sanctioned entity · Russia
Islamic Republic Of Iran Shipping Lines
Company · Disqualified · Sanctioned entity · United Kingdom · Iran
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

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

Data sources

8Swiss SECO Sanctions/Embargoes 8EU Financial Sanctions Files (FSF)8ICIJ Offshore Leaks Database 8French National Asset Freezing System 8UK Companies House Disqualified Directors 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 7Belgian Financial Sanctions 7Monaco National Fund Freezing List 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6US SAM Procurement Exclusions 4Canadian Consolidated Autonomous Sanctions List 4EU Consolidated Travel Bans 4Japan Economic Sanctions and List of Eligible People 4Ukraine NSDC State Register of Sanctions 4Wikidata 3EU Council Official Journal Sanctioned Entities 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3PermID Open Data 3Wikidata Persons in Relevant Categories 2Australian Sanctions Consolidated List 2EU Sanctions Map 2Wikidata Entities of Interest 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Ukraine Consolidated State Registry 1UK HMT/OFSI Investment Bans 1Global Energy Ownership Tracker 1Business Identifier Code (BIC) Reference Data 1DPRK Reports 1New Zealand Russia Sanctions 1OpenCorporates 1ACF List of War Enablers 1Russia Banking Registry 1Russian Persons of Interest published by Dossier Center 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1US BIS Denied Persons List 1US OFAC Consolidated (non-SDN) List

Countries

4Russia 3Syria 2United Kingdom 1United Arab Emirates 1Switzerland 1China 1Cyprus 1European Union 1India 1Iran 1Lebanon 1Türkiye 1British Virgin Islands

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Search in: French National Asset Freezing System