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Filtered: French National Asset Freezing System

Search guide · Data current as of 2024-11-14

Pavel Valentinovich Shperov
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Khizri Magomedovich Abakarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Yelena Gennadyevna ZLENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Vladimirovich CHIBIS
Person · Person of interest · Politician · Sanctioned entity · Russia
Oleg Leonidovich KHOROKHORDIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Ihar Ivanavich Buzouski
Person · Politician · Sanctioned entity · Belarus · Soviet Union
José Adelino ORNELAS FERREIRA
Person · Military · Sanctioned entity · Venezuela
Yevgeny Vladimirovich Markov
Person · Person of interest · Politician · Sanctioned entity · Russia
Kamran Daneshjoo
Person · Politician · Sanctioned entity · Iran
Uladzimir Stsiapanavich KARANIK
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Elvira Rinatovna Aitkulova
Person · Politician · Sanctioned entity · Russia
Oleg Vladimirovich Lebedev
Person · Politician · Sanctioned entity · Kazakhstan · Russia
Andrey Ivanovich SYCHEVOY
Person · Person of interest · Sanctioned entity · Russia
Andrey Ivanovich Kolesnik
Person · Person of interest · Politician · Sanctioned entity · Russia
Robert Ivanovich KOCHIEV
Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia
Nikolai Mikhailovich KHARITONOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Rosario Maria Murillo Zambrana
Person · Politician · Sanctioned entity · Nicaragua
Samira Shahbandar
Person · Close Associate · Sanctioned entity · Iraq
Gustavo Eduardo Porras Cortes
Person · Politician · Sanctioned entity · Nicaragua
Abdelmalek Droukdel
Person · Terrorism · Military · Politician · Sanctioned entity · Algeria
ABUBAKAR MOHAMMED SHEKAU
Person · Military · Sanctioned entity · Nigeria
Alexander Mikhailovich Babakov
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Oleg Anatolyevich BARANOV
Person · Person of interest · Sanctioned entity · Germany · Russia
Vadim Vladimirovich Belousov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Yurevich BIDONKO
Person · Person of interest · Politician · Sanctioned entity · Russia

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Data sources

5,112French National Asset Freezing System 4,945EU Financial Sanctions Files (FSF)4,919Belgian Financial Sanctions 4,454Monaco National Fund Freezing List 4,400Swiss SECO Sanctions/Embargoes 3,664EU Consolidated Travel Bans 3,416UK HMT/OFSI Consolidated List of Targets 3,410UK FCDO Sanctions List 2,919US Trade Consolidated Screening List (CSL)2,876US OFAC Specially Designated Nationals (SDN) List 2,612US SAM Procurement Exclusions 2,464Australian Sanctions Consolidated List 2,268Canadian Consolidated Autonomous Sanctions List 2,153Ukraine NSDC State Register of Sanctions 2,088Japan Economic Sanctions and List of Eligible People 1,804Wikidata 1,330Wikidata Persons in Relevant Categories 1,207New Zealand Russia Sanctions 1,101ACF List of War Enablers 984Wikidata Politically Exposed Persons 980Wikidata Entities of Interest 865UN Security Council Consolidated Sanctions 856Ukraine SFMS Blacklist 839South Africa Targeted Financial Sanctions 766Russian Unified State Register of Legal Entities (as at Jan 1, 2022)655Moldovan Sanctions for Terrorism and Proliferation of WMD 634Qatar Unified Record of Persons and Entities on Sanction List 631Türkiye Asset Freezing Sanctions List (MASAK)485Argentina RePET Sanctions 481Polish Sanctions Countering Money Laundering and Terror Financing 477Indonesian List of Suspected Terrorists and Terrorist Organizations 461Israel Terrorists Organizations and Unauthorized Associations lists 331PermID Open Data 295Every Politician 207Bulgarian Persons of Interest 206Israel Prevention of Distribution and Financing of WMDs designations 192Japan METI End User List 161EU Sanctions Map 158EU Council Official Journal Sanctioned Entities 141DPRK Reports 92Estonia International Sanctions Act List 80Lithuania Designated Persons Under Magnitsky Amendments 71Russian National Settlement Depository (NSD, ISIN Assignment)63US CIA World Leaders 56Russian Oligarch/Billionaires Database 54Russian Persons of Interest published by Dossier Center 51Graph-based entity tagging 49Canadian Listed Terrorist Entities 47Polish List of Persons and Entities Subject to Sanctions 44Syrian Observatory of Political and Economic Networks 36US Anti-Kleptocracy and Human Rights Visa Restrictions 28United Arab Emirates Local Terrorist List 28Forbes 2021 List of Russian Billionaires 27Research Organizations Registry 27Navalny 35 List of Individuals for Sanctioning 25Legal Entity Identifier (LEI) Reference Data 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19OpenCorporates 19US OFAC Consolidated (non-SDN) List 18Business Identifier Code (BIC) Reference Data 18US Department of State Terrorist Exclusion 17US FBI Most Wanted 16ICIJ Offshore Leaks Database 16INTERPOL Red Notices 15Ukraine Consolidated State Registry 15Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14Russian PMC Wagner mercenaries (Myrotvorets list)13Indian Ministry of Home Affairs Banned Organizations 13Lithuanian International Sanctions 10UK Proscribed Terrorist Groups or Organizations 9UK Companies House People with Significant Control 9RISE Moldova People of interest 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7Kazakh Terrorist and Terror Financing lists 7US CIA World Factbook Heads of State and Government 6Latvia's Magnitsky Law Sanctions List 6Venezuela Members of the National Assembly 5Czech Republic National Sanctions 5EU Financial Instruments Reference Data System (FIRDS)5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Canadian Named Research Organizations list 4Cyprus Companies and Corporate Officers 4UK HMT/OFSI Investment Bans 4US Special Legislative Exclusions 3EU ESMA Suspensions and Removals 3Nigeria Sanctions List 3OpenSanctions Research Data 3US BIS Denied Persons List 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Global Energy Ownership Tracker 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1us_nteea_sec_353

Countries

2,253Russia 507Soviet Union 503Ukraine 482Syria 477Iran 377Belarus 275North Korea 184Afghanistan 132Myanmar (Burma)114Iraq 92Pakistan 68Congo - Kinshasa 65China 65Libya 60Tunisia 53Venezuela 45France 43Donetsk (Occupied Ukraine)41Sudan 39Palestinian Territories 33Algeria 32Yemen 31United Kingdom 31Lebanon 30Egypt 30Indonesia 30Kazakhstan 30Moldova 30Türkiye 29Mali 28Saudi Arabia 26Rwanda 25United Arab Emirates 25Germany 24Nicaragua 23Central African Republic 22Somalia 21Israel 21Italy 20Jordan 20Philippines 20Crimea (Occupied Ukraine)19Georgia 19Morocco 18Uzbekistan 17United States 16South Sudan 15Congo - Brazzaville 14Switzerland 14Cyprus 14Kuwait 14Luhansk (Occupied Ukraine)14Uganda 12Kenya 11Kyrgyzstan 10India 10Qatar 9Malaysia 8Bosnia & Herzegovina 8St. Kitts & Nevis 8Singapore 7Azerbaijan 7Haiti 6Bangladesh 6Belgium 6Guinea-Bissau 6Hong Kong SAR China 6Latvia 6Mauritania 6Tanzania 5Canada 5Ethiopia 5Guinea 5Guatemala 5Netherlands 5Vietnam 4Burkina Faso 4Cuba 4Eritrea 4Finland 4Northern Ireland 4Niger 4Nigeria 4Chad 4Tajikistan 4South Africa 3Albania 3Armenia 3Angola 3Burundi 3Estonia 3Transnistria (PMR)3Namibia 3Norway 3Oman 3Romania 3Serbia 3Taiwan 2Czech Republic 2Denmark 2Ghana 2Croatia 2Cambodia 2Monaco 2Mozambique 2Sweden 2Sierra Leone 2Tonga 2Trinidad & Tobago 2British Virgin Islands 2Samoa 2Kosovo 2Zaire 2Zimbabwe 1Argentina 1Australia 1Brazil 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Spain 1Gabon 1Greece 1Hungary 1Ireland 1Japan 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Mauritius 1Panama 1Peru 1Portugal 1Seychelles 1Slovenia 1Senegal 1Thailand 1Yugoslavia

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