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Filtered: French National Asset Freezing System

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

Iliès BENADOUR
Person · Sanctioned entity · France
Taufik Rifki
Person · Terrorism · Sanctioned entity · Indonesia · Philippines
FSPC JSC NPO Mars
Legal entity
MOHAMMAD SALIM HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan
Mikalai Mikalaevich MUSHKAROU
Person · Sanctioned entity · Belarus
BAKHT GUL
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Alexander Georgievich FEDORINOV
Person · Sanctioned entity · Russia
Guidon Shimiray Mwissa
Person · Sanctioned entity · DR Congo
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Sergei Gennadyevich PERESHIVKIN
Person · Sanctioned entity · Russia
Alexander Sergeevich POKATISOV
Person · Sanctioned entity · Russia
Farzin KARIMI
Person · Sanctioned entity · Iran
Artyom Andreevich VEDENOV
Person · Sanctioned entity · Russia
Estêvão NA MENA
Person · Sanctioned entity · Guinea-Bissau
SAYED MOHAMMAD AZIM AGHA
Person · Terrorism · Sanctioned entity · Afghanistan
Aleksandr Nikolaevich LOMAKIN
Person · Sanctioned entity · Russia
Abd El Kader Mahmoud Mohamed El Sayed
Person · Terrorism · Sanctioned entity · Egypt · Italy
Osama AL-MALIKI
Person · Sanctioned entity · Syria
Iloma Investment Private JSC
Organization · Sanctioned entity · Syria
Alexander Yurievich GLADYSHEV
Person · Sanctioned entity · Russia
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
Roman Victorovich BURDO
Person · Sanctioned entity · Russia
Hui Chon
Vessel · Sanctioned entity · North Korea
Hassan HOULLA
Person · Sanctioned entity · Morocco
AL MOURABITOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali

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Topics

5,354Sanctioned entity 1,880Disqualified 1,380Politician 1,333Person of interest 484Terrorism 214Military 177Counter-sanctioned entity 144Export controlled 85Close Associate 47Public listed company 46Wanted 43Diplomat 38Crime 34Oligarch 26Bank 21Judge 14War crimes 8Debarred entity 3Offshore

Data sources

5,401French National Asset Freezing System 5,289Monaco National Fund Freezing List 5,212EU Financial Sanctions Files (FSF)4,904Belgian Financial Sanctions 4,612Swiss SECO Sanctions/Embargoes 3,798EU Consolidated Travel Bans 3,457UK HMT/OFSI Consolidated List of Targets 3,454UK FCDO Sanctions List 3,002US Trade Consolidated Screening List (CSL)2,959US OFAC Specially Designated Nationals (SDN) List 2,910US SAM Procurement Exclusions 2,570Australian Sanctions Consolidated List 2,381Canadian Consolidated Autonomous Sanctions List 2,238Ukraine NSDC State Register of Sanctions 2,156Japan Economic Sanctions and List of Eligible People 1,880UK Companies House Disqualified Directors 1,869Wikidata 1,401Wikidata Persons in Relevant Categories 1,251New Zealand Russia Sanctions 1,143ACF List of War Enablers 1,031Wikidata Politically Exposed Persons 983Wikidata Entities of Interest 886Russian Unified State Register of Legal Entities (as at Jan 1, 2022)863UN Security Council Consolidated Sanctions 860South Africa Targeted Financial Sanctions 857Ukraine SFMS Blacklist 789EU Council Official Journal Sanctioned Entities 683Moldovan Sanctions for Terrorism and Proliferation of WMD 650Türkiye Asset Freezing Sanctions List (MASAK)633Qatar Unified Record of Persons and Entities on Sanction List 484Argentina RePET Sanctions 480Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 461Israel Terrorists Organizations and Unauthorized Associations lists 414PermID Open Data 295Every Politician 248DPRK Reports 215Israel Prevention of Distribution and Financing of WMDs designations 214Japan METI End User List 206Bulgarian Persons of Interest 188EU Sanctions Map 176Ukraine War and Sanctions 140Japan METI Russian List 94Lithuania Designated Persons Under Magnitsky Amendments 92Estonia International Sanctions Act List 72Russian National Settlement Depository (NSD, ISIN Assignment)64US CIA World Leaders 58Russian Oligarch/Billionaires Database 56Polish List of Persons and Entities Subject to Sanctions 56Russian Persons of Interest published by Dossier Center 56Syrian Observatory of Political and Economic Networks 49Canadian Listed Terrorist Entities 39UN Security Council 1718 Designated Vessels List 38US Anti-Kleptocracy and Human Rights Visa Restrictions 30Forbes 2021 List of Russian Billionaires 28United Arab Emirates Local Terrorist List 28Legal Entity Identifier (LEI) Reference Data 28Research Organizations Registry 27Navalny 35 List of Individuals for Sanctioning 24Business Identifier Code (BIC) Reference Data 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20US OFAC Consolidated (non-SDN) List 18UK Companies House People with Significant Control 18INTERPOL Red Notices 18OpenCorporates 18US FBI Most Wanted 18US Department of State Terrorist Exclusion 17ICIJ Offshore Leaks Database 15Ukraine Consolidated State Registry 15Indian Ministry of Home Affairs Banned Organizations 14Graph-based entity tagging 14Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14Russia Banking Registry 14Russian PMC Wagner mercenaries (Myrotvorets list)12Lithuanian International Sanctions 11UK Proscribed Terrorist Groups or Organizations 11Global Energy Ownership Tracker 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10RISE Moldova People of interest 7Kazakh Terrorist and Terror Financing lists 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 5Czech Republic National Sanctions 5EU Financial Instruments Reference Data System (FIRDS)5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4Canadian Named Research Organizations list 4UK HMT/OFSI Investment Bans 4OpenSanctions Research Data 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Special Legislative Exclusions 3EU ESMA Suspensions and Removals 3Cyprus Companies and Corporate Officers 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Iraq Terrorist Fund Freezing Lists 3Nigeria Sanctions List 2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1Latvia FIU Sanctions 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,432Russia 525Soviet Union 517Ukraine 491Iran 486Syria 425Belarus 279North Korea 185Afghanistan 132Myanmar 113Iraq 94Pakistan 75China 73DR Congo 68Venezuela 64Libya 59Tunisia 51France 44Sudan 44Donetsk (Occupied Ukraine)37Palestinian territories 33United Kingdom 33Rwanda 32Algeria 32Kazakhstan 32Yemen 31Egypt 31Moldova 30Indonesia 30Lebanon 30Türkiye 29Mali 28Saudi Arabia 25United Arab Emirates 24Central African Republic 24Germany 24Nicaragua 23Somalia 23Crimea (Occupied Ukraine)21Congo-Brazzaville 21Georgia 21Italy 21Morocco 20Israel 20Jordan 20Philippines 17Uzbekistan 16South Sudan 16United States of America 15Luhansk (Occupied Ukraine)15Uganda 14Switzerland 14Kuwait 12Cyprus 12Kenya 12Kyrgyzstan 10Haiti 10India 10Malaysia 10Qatar 9Azerbaijan 9Hong Kong SAR 9Saint Kitts and Nevis 8Bosnia and Herzegovina 8Singapore 7Mauritania 7Netherlands 6Bangladesh 6Belgium 6Guinea-Bissau 6Cambodia 6Latvia 5Armenia 5Canada 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Sierra Leone 5Tanzania 5Vietnam 4Burkina Faso 4Cuba 4Estonia 4Finland 4Northern Ireland 4Niger 4Nigeria 4Chad 4Tajikistan 4South Africa 3Albania 3Angola 3Burundi 3South Korea 3Transnistria (PMR)3Namibia 3Norway 3Oman 3Romania 3Serbia 3Taiwan 3British Virgin Islands 2Brazil 2Czechia 2Denmark 2Ghana 2Croatia 2Kiribati 2Monaco 2Mozambique 2Panama 2Sweden 2Togo 2Tonga 2Trinidad and Tobago 2Samoa 2Kosovo 2Zaire 1Australia 1Côte d'Ivoire 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Spain 1European Union 1Gabon 1Equatorial Guinea 1Greece 1Hungary 1Ireland 1Japan 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Mongolia 1Malta 1Mauritius 1Mexico 1Peru 1Portugal 1Seychelles 1Slovenia 1Senegal 1Thailand 1Yugoslavia

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