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Filtered: Public bodies French National Asset Freezing System

Search guide · Data current as of

Topics
497Sanctioned entity184Disqualified108Terrorism31Counter-sanctioned entity5Export controlled3Debarred entity1Crime
Data sources
538French National Asset Freezing System477Monaco National Fund Freezing List471EU Financial Sanctions Files (FSF)447Belgian Financial Sanctions379Swiss SECO Sanctions/Embargoes311UK HMT/OFSI Consolidated List of Targets308UK FCDO Sanctions List276Australian Sanctions Consolidated List272US Trade Consolidated Screening List (CSL)266US OFAC Specially Designated Nationals (SDN) List266US SAM Procurement Exclusions184UK Companies House Disqualified Directors157Japan Economic Sanctions and List of Eligible People132Canadian Consolidated Autonomous Sanctions List123Moldovan Sanctions for Terrorism and Proliferation of WMD119Ukraine SFMS Blacklist119UN Security Council Consolidated Sanctions118Türkiye Asset Freezing Sanctions List (MASAK)118South Africa Targeted Financial Sanctions104Japan METI End User List101Qatar Unified Record of Persons and Entities on Sanction List90Argentina RePET Sanctions90Indonesian List of Suspected Terrorists and Terrorist Organizations90Polish Sanctions Countering Money Laundering and Terror Financing88Israel Terrorists Organizations and Unauthorized Associations lists59EU Council Official Journal Sanctioned Entities58Ukraine NSDC State Register of Sanctions56Bulgarian Persons of Interest45Canadian Listed Terrorist Entities42Israel Prevention of Distribution and Financing of WMDs designations25New Zealand Russia Sanctions17United Arab Emirates Local Terrorist List17DPRK Reports17US Department of State Terrorist Exclusion14New Zealand Designated Terrorist Entities13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists10Malaysia MOHA Sanctions List9UK Proscribed Terrorist Groups or Organizations8Syrian Observatory of Political and Economic Networks7Indian Ministry of Home Affairs Banned Organizations6Russian Unified State Register of Legal Entities5Kazakh Terrorist and Terror Financing lists4Japan METI Russian List3EU Sanctions Map3Nigeria Sanctions List2Iraq Terrorist Fund Freezing Lists2Kyrgyz National List2US OFAC Consolidated (non-SDN) List1Canadian Named Research Organizations list1Netherlands National Sanctionlist Terrorism1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
Countries
138Iran57Russia55Syria30Belarus29Ukraine28Pakistan23Afghanistan20North Korea12Palestinian territories10Iraq10Lebanon10Mali9DR Congo9Libya9Myanmar8United Arab Emirates7Türkiye6Algeria6France6Tunisia5Bosnia and Herzegovina5Indonesia4Bangladesh4China4Jordan4Philippines4Yemen3Egypt3Israel3Niger3Nigeria3Rwanda3Donetsk (Occupied Ukraine)3Uganda3United States of America2Albania2Burkina Faso2Central African Republic2Congo-Brazzaville2Switzerland2Germany2United Kingdom2Georgia2India2Kenya2Kuwait2Morocco2Nicaragua2Netherlands2Saudi Arabia2Sudan2Somalia2Tanzania1Azerbaijan1Canada1Colombia1Denmark1Ethiopia1Ghana1Croatia1Kyrgyzstan1Cambodia1Comoros1Saint Kitts and Nevis1Kazakhstan1Latvia1Moldova1Mauritania1Mauritius1Malaysia1Mozambique1Namibia1Togo1Tajikistan1Tonga1Kosovo1South Africa

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