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Filtered: Public bodies French National Asset Freezing System

Search guide · Data current as of 2025-04-28

Prevenzione dell'assimilazione in Terra Santa
Organization · Sanctioned entity · Palestinian territories
Mobin Sanjesh
Organization · Sanctioned entity · Iran
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
Organization · Sanctioned entity · Iran
Republican Unitary Enterprise Tsentrkurort
Organization · Sanctioned entity · Belarus
Zawaya Group for Development and Investment Co Ltd
Organization · Sanctioned entity · Sudan
Al-Qaeda in the Indian Subcontinent (AQIS)
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar · Pakistan
Shetab Trading
Organization · Sanctioned entity · Iran
Instituto de Ciencias Policiales y Estudios Sociales
Organization · Sanctioned entity · Iran
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
HARAKAT SHAM AL-ISLAM
Organization · Terrorism · Sanctioned entity · Syria
BUTEMBO AIRLINES
Organization · Sanctioned entity · DR Congo · Congo-Brazzaville
Eastern Turkistan Islamic Movement
Organization · Terrorism · Sanctioned entity
fondazione "Defenders of the Fatherland"
Organization · Sanctioned entity · Russia
Gasabo Gold Refinery
Organization · Sanctioned entity · Rwanda
Tasnim News Agency
Organization · Sanctioned entity · Iran
Qarchak Prison
Organization · Sanctioned entity · Iran
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Al-Dj Group
Organization · Sanctioned entity · Syria
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
State Production Association Belorusneft
Organization · Sanctioned entity · Belarus
Kimia Part Sivan Company
Organization · Sanctioned entity · Iran
HARAKAT UL-MUJAHIDIN / HUM
Organization · Terrorism · Sanctioned entity · Pakistan
Prison de Kachui
Organization · Sanctioned entity · Iran
UGANDA COMMERCIAL IMPEX (UCI) LTD
Organization · Sanctioned entity · Uganda

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Topics

497Sanctioned entity 179Disqualified 107Terrorism 31Counter-sanctioned entity 5Export controlled 3Debarred entity 1Crime

Data sources

538French National Asset Freezing System 477Monaco National Fund Freezing List 472EU Financial Sanctions Files (FSF)447Belgian Financial Sanctions 379Swiss SECO Sanctions/Embargoes 311UK HMT/OFSI Consolidated List of Targets 308UK FCDO Sanctions List 276Australian Sanctions Consolidated List 272US Trade Consolidated Screening List (CSL)266US OFAC Specially Designated Nationals (SDN) List 266US SAM Procurement Exclusions 179UK Companies House Disqualified Directors 157Japan Economic Sanctions and List of Eligible People 132Canadian Consolidated Autonomous Sanctions List 123Moldovan Sanctions for Terrorism and Proliferation of WMD 119Ukraine SFMS Blacklist 119UN Security Council Consolidated Sanctions 118Türkiye Asset Freezing Sanctions List (MASAK)118South Africa Targeted Financial Sanctions 104Japan METI End User List 101Qatar Unified Record of Persons and Entities on Sanction List 90Argentina RePET Sanctions 90Indonesian List of Suspected Terrorists and Terrorist Organizations 90Polish Sanctions Countering Money Laundering and Terror Financing 87Israel Terrorists Organizations and Unauthorized Associations lists 60EU Council Official Journal Sanctioned Entities 58Ukraine NSDC State Register of Sanctions 56Bulgarian Persons of Interest 45Canadian Listed Terrorist Entities 42Israel Prevention of Distribution and Financing of WMDs designations 25New Zealand Russia Sanctions 17United Arab Emirates Local Terrorist List 17DPRK Reports 17US Department of State Terrorist Exclusion 14New Zealand Designated Terrorist Entities 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 10Malaysia MOHA Sanctions List 9UK Proscribed Terrorist Groups or Organizations 8Syrian Observatory of Political and Economic Networks 7Indian Ministry of Home Affairs Banned Organizations 6Russian Unified State Register of Legal Entities 5Kazakh Terrorist and Terror Financing lists 4Japan METI Russian List 3EU Sanctions Map 3Nigeria Sanctions List 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 2US OFAC Consolidated (non-SDN) List 1Canadian Named Research Organizations list 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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