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Filtered: Public bodies French National Asset Freezing System

Search guide · Data current as of 2024-11-10

Groupe Wagner
Organization · Person of interest · Sanctioned entity · Russia
Cham Press TV
Organization · Sanctioned entity · Syria
Neptunus LLC
Organization · Sanctioned entity · Syria
Regionalni korpus Valiasr Islamske revolucionarne garde (IRGC) u Khuzestanu
Organization · Sanctioned entity · Iran
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
People's Union
Organization · Sanctioned entity · Ukraine
Daisz w prowincji Hind
Organization · Sanctioned entity
Ntechlab
Organization · Sanctioned entity · Russia
Managing Company of Holding "Belkommunmash"
Organization · Sanctioned entity · Belarus
Ansarul Islam
Organization · Sanctioned entity · Burkina Faso · Mali
Eritech Computer Assembly & Communication Technology PLC
Organization · Sanctioned entity · Eritrea
Korea International Exhibition Corporation
Organization · Sanctioned entity · North Korea
Fuerza Nukhba
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
OJSC "Belarusian Optical and Mechanical Association"
Organization · Sanctioned entity · Belarus
Yongbyon Nuclear Scientific Research Centre
Organization · Sanctioned entity · North Korea
Forces balistiques stratégiques de l’Armée populaire coréenne
Organization · Sanctioned entity
Cyber Police
Organization · Sanctioned entity · Iran
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Public Association – Association of People with Epaulettes “Scutul Poporului”
Organization · Sanctioned entity · Moldova
VIP Grub
Organization · Sanctioned entity · Türkiye
FLOATING IMAGE Co
Organization · Sanctioned entity · Syria
regionalna enota Islamske revolucionarne garde Seyyed al-Shohada v provinci Teheran
Organization · Sanctioned entity · Iran
Zawaya Group for Development and Investment Co Ltd
Organization · Sanctioned entity · Sudan
General Petroleum Corporation (GPC)
Organization · Sanctioned entity · Syria

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Topics

531Sanctioned entity 107Terrorism 40Sanction-linked entity 37Counter-sanctioned entity 2Debarred entity 1Export controlled 1Person of interest

Data sources

571French National Asset Freezing System 506EU Financial Sanctions Files (FSF)505Belgian Financial Sanctions 469Monaco National Fund Freezing List 409Swiss SECO Sanctions/Embargoes 355UK HMT/OFSI Consolidated List of Targets 351UK FCDO Sanctions List 304US Trade Consolidated Screening List (CSL)294US OFAC Specially Designated Nationals (SDN) List 292Australian Sanctions Consolidated List 268US SAM Procurement Exclusions 183Japan Economic Sanctions and List of Eligible People 155Moldovan Sanctions for Terrorism and Proliferation of WMD 140UN Security Council Consolidated Sanctions 139Ukraine SFMS Blacklist 127Türkiye Asset Freezing Sanctions List (MASAK)123Canadian Consolidated Autonomous Sanctions List 121Qatar Unified Record of Persons and Entities on Sanction List 115South Africa Targeted Financial Sanctions 99Japan METI End User List 91Argentina RePET Sanctions 91Indonesian List of Suspected Terrorists and Terrorist Organizations 91Polish Sanctions Countering Money Laundering and Terror Financing 88Israel Terrorists Organizations and Unauthorized Associations lists 62Ukraine NSDC State Register of Sanctions 57Bulgarian Persons of Interest 45Canadian Listed Terrorist Entities 40Graph-based entity tagging 30Israel Prevention of Distribution and Financing of WMDs designations 25New Zealand Russia Sanctions 17United Arab Emirates Local Terrorist List 17US Department of State Terrorist Exclusion 13DPRK Reports 13New Zealand Designated Terrorist Entities 11Malaysia MOHA Sanctions List 11Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 9UK Proscribed Terrorist Groups or Organizations 7Syrian Observatory of Political and Economic Networks 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Indian Ministry of Home Affairs Banned Organizations 5Kazakh Terrorist and Terror Financing lists 3Nigeria Sanctions List 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Kyrgyz National List 2US OFAC Consolidated (non-SDN) List 1Canadian Named Research Organizations list 1ICIJ Offshore Leaks Database 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Wikidata Entities of Interest

Countries

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