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Filtered: Military French National Asset Freezing System

Search guide · Data current as of 2024-12-22

Yuri Khadzimuratavich Karaeu
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Mohammad-Reza Gharaei ASHTIANI
Person · Politician · Sanctioned entity · Iran
Ismail QAANI
Person · Politician · Sanctioned entity · Iran
Jesus Rafael Suarez Chourio
Person · Politician · Sanctioned entity · Venezuela
Aleksey Vasilevich Naumets
Person · Politician · Sanctioned entity · Russia
Maulana Fazlullah
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
Bosco TAGANDA
Person · Sanctioned entity · Belgium · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Sultani Makenga
Person · Politician · Sanctioned entity · Congo - Kinshasa
Abu Bakr Yunis JABIR
Person · Politician · Sanctioned entity · Libya
Abdelmalek Droukdel
Person · Terrorism · Politician · Sanctioned entity · Algeria
Alexander Khodakovsky
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Ivan Hernandez Dala
Person · Sanctioned entity · Venezuela
Gholamreza Soleimani
Person · Sanctioned entity · Iran
Dzmitry Valerievich PAULICHENKA
Person · Sanctioned entity · Belarus · Soviet Union
Sergey Evgenievich TSIVILEV
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vasily Petrovich TONKOSHKUROV
Person · Sanctioned entity · Kazakhstan · Russia
Aleksandr Vasilievich Bortnikov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Sanctioned entity · Iraq
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Igor Olegovich KOSTYUKOV
Person · Sanctioned entity · Russia · Soviet Union
Gabriel Amisi Kumba
Person · Sanctioned entity · Congo - Kinshasa
Sergei Fedorovich RUDSKOY
Person · Sanctioned entity · Russia · Ukraine
Anatoliy Vladimirovich Chepiga
Person · Sanctioned entity · Russia · Tajikistan

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Topics

210Military 210Sanctioned entity 102Politician 91Person of interest 8Terrorism 7Wanted 4Crime 4Close Associate 3Counter-sanctioned entity 2Diplomat 1War crimes 1Spy

Data sources

210EU Financial Sanctions Files (FSF)210French National Asset Freezing System 210Wikidata 209Belgian Financial Sanctions 209Monaco National Fund Freezing List 193Swiss SECO Sanctions/Embargoes 190EU Consolidated Travel Bans 184UK FCDO Sanctions List 184UK HMT/OFSI Consolidated List of Targets 147US OFAC Specially Designated Nationals (SDN) List 147US Trade Consolidated Screening List (CSL)137Australian Sanctions Consolidated List 134US SAM Procurement Exclusions 122Wikidata Persons in Relevant Categories 116Canadian Consolidated Autonomous Sanctions List 111Japan Economic Sanctions and List of Eligible People 82Ukraine NSDC State Register of Sanctions 62Wikidata Entities of Interest 59New Zealand Russia Sanctions 58Wikidata Politically Exposed Persons 50ACF List of War Enablers 50UN Security Council Consolidated Sanctions 49Ukraine SFMS Blacklist 49South Africa Targeted Financial Sanctions 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12Türkiye Asset Freezing Sanctions List (MASAK)11Estonia International Sanctions Act List 11Lithuania Designated Persons Under Magnitsky Amendments 11Qatar Unified Record of Persons and Entities on Sanction List 11US CIA World Leaders 10Argentina RePET Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Every Politician 5Israel Prevention of Distribution and Financing of WMDs designations 5DPRK Reports 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 2EU Council Official Journal Sanctioned Entities 2Netherlands Police Nationale Opsporingslijst 2Navalny 35 List of Individuals for Sanctioning 2Syrian Observatory of Political and Economic Networks 2Ukraine War and Sanctions 2Venezuela Members of the National Assembly 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Bulgarian Persons of Interest 1Czech Republic National Sanctions 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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