Search

Search OpenSanctions

Filtered: French National Asset Freezing System

Search guide · Data current as of 2025-04-18

VIP Grub
Organization · Sanctioned entity · Türkiye
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
Enutek Makina Sanayi Ve Ticaret
Company · Sanctioned entity · Türkiye
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
LLC “Leading Charter Technologies”
Organization · Sanctioned entity · Russia
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Elizaveta Dmitrievna PESKOVA
Person · Disqualified · Sanctioned entity · Belgium · France · Russia
Wiji Joko Santoso
Person · Terrorism · Sanctioned entity · Indonesia
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America

Previous
1 - 19 of 19
Next

Topics

19Sanctioned entity 9Terrorism 7Disqualified 1Person of interest 1Close Associate 1Counter-sanctioned entity

Data sources

19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 18Swiss SECO Sanctions/Embargoes 18Monaco National Fund Freezing List 17Belgian Financial Sanctions 16UK HMT/OFSI Consolidated List of Targets 15UK FCDO Sanctions List 15US OFAC Specially Designated Nationals (SDN) List 15US Trade Consolidated Screening List (CSL)14US SAM Procurement Exclusions 10Australian Sanctions Consolidated List 10Japan Economic Sanctions and List of Eligible People 9Argentina RePET Sanctions 9EU Consolidated Travel Bans 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 9Türkiye Asset Freezing Sanctions List (MASAK)9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 8Israel Terrorists Organizations and Unauthorized Associations lists 8Qatar Unified Record of Persons and Entities on Sanction List 8South Africa Targeted Financial Sanctions 7UK Companies House Disqualified Directors 3EU Council Official Journal Sanctioned Entities 3Wikidata 2Bulgarian Persons of Interest 2PermID Open Data 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Japan METI End User List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1New Zealand Designated Terrorist Entities 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1Ukraine NSDC State Register of Sanctions 1Wikidata Persons in Relevant Categories 1Wikidata Entities of Interest

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting