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Filtered: Sanctioned entity French National Asset Freezing System

Search guide · Data current as of

Topics
5,482Sanctioned entity1,893Disqualified1,389Politician1,365Person of interest485Terrorism214Military178Counter-sanctioned entity150Export controlled88Close Associate47Public listed company
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Data sources
5,482French National Asset Freezing System5,394Monaco National Fund Freezing List5,295EU Financial Sanctions Files (FSF)4,904Belgian Financial Sanctions4,617Swiss SECO Sanctions/Embargoes3,798EU Consolidated Travel Bans3,463UK HMT/OFSI Consolidated List of Targets3,461UK FCDO Sanctions List3,044US Trade Consolidated Screening List (CSL)3,001US OFAC Specially Designated Nationals (SDN) List
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Countries
2,536Russia527Soviet Union523Ukraine490Iran486Syria426Belarus282North Korea185Afghanistan132Myanmar113Iraq
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