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Filtered: Military French National Asset Freezing System

Search guide · Data current as of 2024-10-31

Saif al-Arab QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Moussa Dadis Camara
Person · Military · Politician · Sanctioned entity · Burkina Faso · Guinea
Min Aung Hlaing
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Myint Swe
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Abid Hamid Mahmud Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Hossein Taeb
Person · Military · Sanctioned entity · Iran
Jesus Rafael Suarez Chourio
Person · Military · Politician · Sanctioned entity · Venezuela
Gholamreza Soleimani
Person · Military · Sanctioned entity · Iran
Callixte Mbarushimana
Person · Military · Person of interest · Sanctioned entity · France · Rwanda
Aleksandr Pavlovich LAPIN
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union
Yevgeny Valeryevich NIKIFOROV
Person · Military · Person of interest · Sanctioned entity · Russia
Gabriel Amisi Kumba
Person · Military · Sanctioned entity · Congo - Kinshasa
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Sergei Fedorovich RUDSKOY
Person · Military · Person of interest · Sanctioned entity · Russia · Ukraine
Atif Najib
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Muzahim Sa'b Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Ahmad Vahidi
Person · Military · Politician · Sanctioned entity · Iran
Dzmitry Valerievich PAULICHENKA
Person · Military · Sanctioned entity · Belarus · Soviet Union
Alexander Petrovich KOLMAKOV
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Vasily Petrovich TONKOSHKUROV
Person · Military · Sanctioned entity · Kazakhstan · Russia
Aleksandr Vasilievich Bortnikov
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Maung Maung Soe
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Rustam Usmanovich MURADOV
Person · Military · Person of interest · Sanctioned entity · Russia
Peter Gadet
Person · Military · Politician · Sanctioned entity · Sudan · South Sudan

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Topics

208Military 208Sanctioned entity 101Politician 90Person of interest 7Terrorism 7Wanted 4Crime 4Close Associate 3Counter-sanctioned entity 2Diplomat 1War crimes 1Spy

Data sources

208Belgian Financial Sanctions 208EU Financial Sanctions Files (FSF)208French National Asset Freezing System 208Wikidata 190Swiss SECO Sanctions/Embargoes 186EU Consolidated Travel Bans 186Monaco National Fund Freezing List 182UK FCDO Sanctions List 182UK HMT/OFSI Consolidated List of Targets 146US OFAC Specially Designated Nationals (SDN) List 146US Trade Consolidated Screening List (CSL)136Australian Sanctions Consolidated List 128US SAM Procurement Exclusions 121Wikidata Persons in Relevant Categories 113Canadian Consolidated Autonomous Sanctions List 107Japan Economic Sanctions and List of Eligible People 82Ukraine NSDC State Register of Sanctions 61Wikidata Entities of Interest 59New Zealand Russia Sanctions 57Wikidata Politically Exposed Persons 50ACF List of War Enablers 49UN Security Council Consolidated Sanctions 49South Africa Targeted Financial Sanctions 48Ukraine SFMS Blacklist 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12Moldovan Sanctions for Terrorism and Proliferation of WMD 11Estonia International Sanctions Act List 11Türkiye Asset Freezing Sanctions List (MASAK)10Qatar Unified Record of Persons and Entities on Sanction List 10US CIA World Leaders 9Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Lithuania Designated Persons Under Magnitsky Amendments 8Polish Sanctions Countering Money Laundering and Terror Financing 7Israel Terrorists Organizations and Unauthorized Associations lists 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5Every Politician 3DPRK Reports 3Polish List of Persons and Entities Subject to Sanctions 3Russian Persons of Interest published by Dossier Center 2Netherlands Police Nationale Opsporingslijst 2Navalny 35 List of Individuals for Sanctioning 2Syrian Observatory of Political and Economic Networks 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Bulgarian Persons of Interest 1Czech Republic National Sanctions 1INTERPOL Red Notices 1Latvia's Magnitsky Law Sanctions List 1Russian PMC Wagner mercenaries (Myrotvorets list)1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1Venezuela Members of the National Assembly

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