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Filtered: Companies OpenCorporates French National Asset Freezing System

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  • 1 - 18 of 18
Topics
18Sanctioned entity1Offshore1Public listed company1Terrorism1Bank1Counter-sanctioned entity
Data sources
18French National Asset Freezing System18OpenCorporates16Monaco National Fund Freezing List15Belgian Financial Sanctions15EU Financial Sanctions Files (FSF)14Swiss SECO Sanctions/Embargoes14UK FCDO Sanctions List14UK HMT/OFSI Consolidated List of Targets13US OFAC Specially Designated Nationals (SDN) List13US SAM Procurement Exclusions13US Trade Consolidated Screening List (CSL)9Australian Sanctions Consolidated List7Canadian Consolidated Autonomous Sanctions List7Japan Economic Sanctions and List of Eligible People7PermID Open Data5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4EU Council Official Journal Sanctioned Entities4DPRK Reports4Moldovan Sanctions for Terrorism and Proliferation of WMD3EU Sanctions Map3Legal Entity Identifier (LEI) Reference Data3Israel Prevention of Distribution and Financing of WMDs designations3Qatar Unified Record of Persons and Entities on Sanction List3Ukraine NSDC State Register of Sanctions2EU Financial Instruments Reference Data System (FIRDS)2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Canadian Listed Terrorist Entities1Czech Republic National Sanctions1EU ESMA Suspensions and Removals1Cyprus Companies and Corporate Officers1Czech Republic Business Register1UK Companies House People with Significant Control1ICIJ Offshore Leaks Database1UK Proscribed Terrorist Groups or Organizations1Indian Ministry of Home Affairs Banned Organizations1Business Identifier Code (BIC) Reference Data1Malaysia MOHA Sanctions List1Russia Banking Registry1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)
Countries
5Myanmar2China2United Kingdom2Russia1Switzerland1Cyprus1Czechia1Hong Kong SAR1Ireland1India1North Korea1Liechtenstein1Sri Lanka1Singapore1Syria1British Virgin Islands
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