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Filtered: Public bodies French National Asset Freezing System

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

Al-Inma Holding Co. For Industrial Investments
Organization · Disqualified · Sanctioned entity
PARCHIN CHEMICAL INDUSTRIES
Organization · Disqualified · Sanctioned entity · Iran
POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
Organization · Disqualified · Terrorism · Sanctioned entity · Syria
Al-Inma Holding Co. for Services Investments
Organization · Disqualified · Sanctioned entity
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
Khatam al-Anbiya Central Headquarters (KCHG)
Organization · Disqualified · Sanctioned entity · Iran
Yarsanat
Organization · Disqualified · Sanctioned entity · Iran
Yasa Part
Organization · Disqualified · Sanctioned entity · Iran
Agence fédérale Rossotrudnichestvo
Legal entity
Ali Akbar Tabatabaei (IRGC)
Legal entity
AO Typhoon
Legal entity
Azim Aghajani(IRGC)
Legal entity
Iran Electronic Industries (IEI)
Legal entity
Iran's Aerospace Industries Organisation (AIO)
Legal entity
IRGC
Legal entity
Kaveh Cutting Tool Company
Legal entity
Limited Liability Company Gumich RTK (filiale)
Legal entity
Management Company Tatneft-Neftekhim
Legal entity
ministère de la défense et de la logistique des forces armées (MODAFL)
Legal entity
ministère de la défense et de la logistique des forces armées
Legal entity
MODAFL
Legal entity
Nizhnekamsk All-Steel Tyre Plant
Legal entity
Nizhnekamskshina
Legal entity
Oleg Yurevitsh Martinov
Legal entity
Organisation des industries aérospatiales (AIO)
Legal entity

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Topics

497Sanctioned entity 181Disqualified 108Terrorism 31Counter-sanctioned entity 5Export controlled 3Debarred entity 1Crime

Data sources

538French National Asset Freezing System 477Monaco National Fund Freezing List 471EU 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 181UK 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 88Israel Terrorists Organizations and Unauthorized Associations lists 59EU 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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