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Filtered: French National Asset Freezing System

Search guide · Data current as of 2025-01-10

Mohammad Hassan Qatana
Person · Sanctioned entity · Syria
Alexander Alexandrovich SAMOFAL
Person · Sanctioned entity · Russia
ABDUL RAQIB TAKHARI
Person · Terrorism · Sanctioned entity · Afghanistan
Oje Parvaz Mado Nafar Company
Company · Sanctioned entity · Iran
Faycal Boughanemi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohsen BORMAHANI
Person · Sanctioned entity · Iran
MINING ENTERPRISE NO 1
Company · Sanctioned entity · Myanmar (Burma)
Olesya Yurievna VOROBYOVA
Person · Sanctioned entity
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States
Aris Munandar
Person · Terrorism · Sanctioned entity · Indonesia
Valeriy Mikhailovich PAKHNITS
Person · Sanctioned entity · Ukraine
Azizullah MALIKI
Person · Sanctioned entity · Iran
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
Person · Sanctioned entity · Tunisia
Larrycom for Investment Ltd.
Organization · Sanctioned entity · Sudan
Viktor Evdokimovich GAVRILOV
Person · Sanctioned entity · Russia
Mikhail Alexandrovich BABAKOV
Person · Sanctioned entity · France · Russia
Tallamkho Design Bureau (“Pathfinder”)
Organization · Sanctioned entity · Russia
Issam Anbouba
Person · Sanctioned entity · Syria
Libyan Africa Investment Portfolio
Company · Sanctioned entity · Libya
Vladimir Grigorievich GURBICH
Person · Sanctioned entity · Kazakhstan · Russia
Chon Ma San
Vessel · Sanctioned entity · North Korea
Republican subsidiary unitary enterprise “Hotel Minsk”
Organization · Sanctioned entity · Belarus
Lehava
Organization · Sanctioned entity · Israel · Palestinian Territories
Makin Institute
Organization · Sanctioned entity · Iran
CHOE Chan Il
Person · Sanctioned entity · China · North Korea

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Topics

5,223Sanctioned entity 1,319Politician 1,281Person of interest 485Terrorism 214Military 173Counter-sanctioned entity 79Close Associate 44Wanted 43Diplomat 39Public listed company 35Crime 30Oligarch 25Bank 18Judge 14War crimes 7Debarred entity 4Export controlled 3Offshore 2Spy

Data sources

5,268French National Asset Freezing System 5,144Monaco National Fund Freezing List 5,089EU Financial Sanctions Files (FSF)4,918Belgian Financial Sanctions 4,504Swiss SECO Sanctions/Embargoes 3,790EU Consolidated Travel Bans 3,440UK HMT/OFSI Consolidated List of Targets 3,436UK FCDO Sanctions List 2,959US Trade Consolidated Screening List (CSL)2,912US OFAC Specially Designated Nationals (SDN) List 2,675US SAM Procurement Exclusions 2,473Australian Sanctions Consolidated List 2,306Canadian Consolidated Autonomous Sanctions List 2,195Ukraine NSDC State Register of Sanctions 2,157Japan Economic Sanctions and List of Eligible People 1,836Wikidata 1,350Wikidata Persons in Relevant Categories 1,217New Zealand Russia Sanctions 1,120ACF List of War Enablers 988Wikidata Politically Exposed Persons 983Wikidata Entities of Interest 865UN Security Council Consolidated Sanctions 863South Africa Targeted Financial Sanctions 855Ukraine SFMS Blacklist 840Russian Unified State Register of Legal Entities (as at Jan 1, 2022)685Moldovan Sanctions for Terrorism and Proliferation of WMD 650Türkiye Asset Freezing Sanctions List (MASAK)635Qatar Unified Record of Persons and Entities on Sanction List 486Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 480Indonesian List of Suspected Terrorists and Terrorist Organizations 463Israel Terrorists Organizations and Unauthorized Associations lists 395EU Council Official Journal Sanctioned Entities 365PermID Open Data 295Every Politician 241DPRK Reports 215Israel Prevention of Distribution and Financing of WMDs designations 207Bulgarian Persons of Interest 204Japan METI End User List 176EU Sanctions Map 94Lithuania Designated Persons Under Magnitsky Amendments 92Estonia International Sanctions Act List 90Ukraine War and Sanctions 74Russian National Settlement Depository (NSD, ISIN Assignment)57Syrian Observatory of Political and Economic Networks 57US CIA World Leaders 56Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 53Polish List of Persons and Entities Subject to Sanctions 49Canadian Listed Terrorist Entities 38UN Security Council 1718 Designated Vessels List 37US 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 26Legal Entity Identifier (LEI) Reference Data 24Business Identifier Code (BIC) Reference Data 22Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 19OpenCorporates 19US OFAC Consolidated (non-SDN) List 18US Department of State Terrorist Exclusion 17UK Companies House People with Significant Control 17ICIJ Offshore Leaks Database 17US FBI Most Wanted 16INTERPOL Red Notices 15Ukraine Consolidated State Registry 15Indian Ministry of Home Affairs Banned Organizations 15Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14Russian PMC Wagner mercenaries (Myrotvorets list)13Graph-based entity tagging 13Lithuanian International Sanctions 13Russia Banking Registry 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)10UK Proscribed Terrorist Groups or Organizations 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 4Cyprus Companies and Corporate Officers 4UK HMT/OFSI Investment Bans 4Global Energy Ownership Tracker 4OpenSanctions Research Data 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US Special Legislative Exclusions 3EU ESMA Suspensions and Removals 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)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 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,356Russia 511Soviet Union 507Ukraine 489Syria 478Iran 404Belarus 277North Korea 185Afghanistan 132Myanmar (Burma)114Iraq 93Pakistan 74China 68Congo - Kinshasa 65Libya 59Tunisia 53Venezuela 48France 45Sudan 43Donetsk (Occupied Ukraine)39Palestinian Territories 33Algeria 33United Kingdom 32Türkiye 32Yemen 31Egypt 31Kazakhstan 31Lebanon 31Moldova 30Indonesia 29Mali 28Saudi Arabia 26Germany 26Rwanda 25United Arab Emirates 24Central African Republic 24Nicaragua 23Somalia 21Israel 21Italy 20Georgia 20Jordan 20Philippines 20Crimea (Occupied Ukraine)19Morocco 18Uzbekistan 17United States 16Congo - Brazzaville 16South Sudan 14Switzerland 14Cyprus 14Kuwait 14Luhansk (Occupied Ukraine)14Uganda 12Kenya 12Kyrgyzstan 10Haiti 10India 10Malaysia 10Qatar 9Azerbaijan 9Hong Kong SAR China 9St. Kitts & Nevis 8Bosnia & Herzegovina 8Singapore 6Bangladesh 6Belgium 6Guinea-Bissau 6Latvia 6Mauritania 6Netherlands 6Tanzania 5Canada 5Eritrea 5Ethiopia 5Guinea 5Guatemala 5Cambodia 5Vietnam 4Angola 4Burkina Faso 4Cuba 4Finland 4Northern Ireland 4Niger 4Nigeria 4Sierra Leone 4Chad 4Tajikistan 4South Africa 3Albania 3Armenia 3Burundi 3Estonia 3South Korea 3Transnistria (PMR)3Namibia 3Norway 3Oman 3Romania 3Serbia 3Taiwan 3British Virgin Islands 2Brazil 2Czech Republic 2Denmark 2Ghana 2Croatia 2Kiribati 2Monaco 2Mozambique 2Panama 2Sweden 2Togo 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2Zaire 2Zimbabwe 1Argentina 1Australia 1Côte d’Ivoire 1Cameroon 1Colombia 1Serbia and Montenegro 1East Germany 1Ecuador 1Western Sahara 1Spain 1Gabon 1Equatorial Guinea 1Greece 1Hungary 1Ireland 1Japan 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Mauritius 1Peru 1Portugal 1Seychelles 1Slovenia 1Senegal 1Thailand 1Yugoslavia

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