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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities French National Asset Freezing System

Search guide · Data current as of 2025-04-25

TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
MUHAMMAD OMAR ZADRAN
Person · Terrorism · Sanctioned entity · Afghanistan
Manuel Eduardo PÉREZ URDANETA
Person · Sanctioned entity · Venezuela
Ahmad Al-Hamzi
Person · Sanctioned entity · Yemen
Enutek Makina Sanayi Ve Ticaret
Company · Sanctioned entity · Türkiye
Korea Namgang Trading Corporation
Organization · Sanctioned entity · North Korea
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
Salah Eddine Gasmi
Person · Terrorism · Sanctioned entity · Algeria
Gaffar Mohammed Elhassan
Person · Sanctioned entity · Namibia · Sudan
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Mohammed Qasim Mir Wali Khudai Rahim
Person · Sanctioned entity · Afghanistan · Pakistan
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Syria Trading Oil Company (Sytrol)
Company · Debarred entity · Sanctioned entity · Syria
Maalim Salman
Person · Sanctioned entity · Kenya · Somalia
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
Khawa Panga Mandro
Person · Sanctioned entity · DR Congo · Uganda
Sviatlana Piatrouna KATSUBA
Person · Sanctioned entity · Belarus · Ukraine
Yauhen Andreevich SHAPETSKA
Person · Sanctioned entity · Belarus
RUBEN PESTANO LAVILLA, JR
Person · Terrorism · Sanctioned entity · Philippines
José Miguel DOMÍNGUEZ RAMÍREZ
Person · Sanctioned entity · Venezuela

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Topics

3,482Sanctioned entity 1,875Disqualified 1,149Politician 1,075Person of interest 357Terrorism 184Military 163Counter-sanctioned entity 132Export controlled 68Close Associate 46Wanted 44Public listed company 37Crime 31Diplomat 31Oligarch 25Bank 12Judge 9War crimes 8Debarred entity 3Offshore

Data sources

3,482French National Asset Freezing System 3,443Monaco National Fund Freezing List 3,438EU Financial Sanctions Files (FSF)3,322Belgian Financial Sanctions 3,160Swiss SECO Sanctions/Embargoes 2,927US Trade Consolidated Screening List (CSL)2,910US SAM Procurement Exclusions 2,909US OFAC Specially Designated Nationals (SDN) List 2,873UK HMT/OFSI Consolidated List of Targets 2,869UK FCDO Sanctions List 2,409EU Consolidated Travel Bans 2,239Australian Sanctions Consolidated List 1,973Canadian Consolidated Autonomous Sanctions List 1,875UK Companies House Disqualified Directors 1,863Japan Economic Sanctions and List of Eligible People 1,740Ukraine NSDC State Register of Sanctions 1,499Wikidata 1,184Wikidata Persons in Relevant Categories 1,143New Zealand Russia Sanctions 936ACF List of War Enablers 907Wikidata Politically Exposed Persons 890Wikidata Entities of Interest 704UN Security Council Consolidated Sanctions 700Ukraine SFMS Blacklist 700South Africa Targeted Financial Sanctions 614Russian Unified State Register of Legal Entities (as at Jan 1, 2022)534Moldovan Sanctions for Terrorism and Proliferation of WMD 503Türkiye Asset Freezing Sanctions List (MASAK)498EU Council Official Journal Sanctioned Entities 492Qatar Unified Record of Persons and Entities on Sanction List 364PermID Open Data 347Argentina RePET Sanctions 344Polish Sanctions Countering Money Laundering and Terror Financing 343Indonesian List of Suspected Terrorists and Terrorist Organizations 338Israel Terrorists Organizations and Unauthorized Associations lists 289Every Politician 214DPRK Reports 205Israel Prevention of Distribution and Financing of WMDs designations 201Japan METI End User List 156EU Sanctions Map 143Bulgarian Persons of Interest 128Japan METI Russian List 118Ukraine War and Sanctions 66Estonia International Sanctions Act List 65Lithuania Designated Persons Under Magnitsky Amendments 61Russian National Settlement Depository (NSD, ISIN Assignment)56Russian Persons of Interest published by Dossier Center 55Russian Oligarch/Billionaires Database 52Syrian Observatory of Political and Economic Networks 47US CIA World Leaders 44Canadian Listed Terrorist Entities 34US Anti-Kleptocracy and Human Rights Visa Restrictions 28Legal Entity Identifier (LEI) Reference Data 27Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 26United Arab Emirates Local Terrorist List 24Polish List of Persons and Entities Subject to Sanctions 23Business Identifier Code (BIC) Reference Data 20Research Organizations Registry 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 20UN Security Council 1718 Designated Vessels List 20US OFAC Consolidated (non-SDN) List 18INTERPOL Red Notices 18US FBI Most Wanted 18US Department of State Terrorist Exclusion 15UK Companies House People with Significant Control 15OpenCorporates 14Indian Ministry of Home Affairs Banned Organizations 14Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14Russia Banking Registry 13ICIJ Offshore Leaks Database 13Ukraine Consolidated State Registry 12Graph-based entity tagging 12Lithuanian International Sanctions 11UK Proscribed Terrorist Groups or Organizations 11Global Energy Ownership Tracker 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Russian PMC Wagner mercenaries (Myrotvorets list)7Venezuela Members of the National Assembly 6Kazakh Terrorist and Terror Financing lists 6Latvia's Magnitsky Law Sanctions List 6RISE Moldova People of interest 5EU Financial Instruments Reference Data System (FIRDS)5Pakistan NACTA Proscribed Persons 4Canadian Named Research Organizations list 4UK HMT/OFSI Investment Bans 4OpenSanctions Research Data 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 4US Special Legislative Exclusions 3Czech Republic National Sanctions 3EU ESMA Suspensions and Removals 3Cyprus Companies and Corporate Officers 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Iraq Terrorist Fund Freezing Lists 3Nigeria Sanctions List 2China National People's Congress on Wikipedia 2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 2US BIS Denied Persons List 1Germany BKA Wanted Fugitives 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

1,677Russia 433Soviet Union 414Ukraine 326Iran 279Syria 217North Korea 210Belarus 104Iraq 80Pakistan 75Myanmar 64Afghanistan 61Venezuela 60China 57DR Congo 48Libya 41Donetsk (Occupied Ukraine)38Sudan 31Yemen 29Algeria 29United Kingdom 29Indonesia 28Palestinian territories 27Egypt 26Lebanon 25Saudi Arabia 25Tunisia 23United Arab Emirates 23Kazakhstan 22Central African Republic 22France 22Mali 22Rwanda 22Somalia 21Germany 21Italy 20Philippines 20Türkiye 19Nicaragua 19Crimea (Occupied Ukraine)17Jordan 16Congo-Brazzaville 16Georgia 16Moldova 15Morocco 15South Sudan 15Uzbekistan 14Switzerland 14Kuwait 14Uganda 14United States of America 13Luhansk (Occupied Ukraine)12Cyprus 12Israel 12Kenya 9India 9Kyrgyzstan 8Bosnia and Herzegovina 8Saint Kitts and Nevis 7Hong Kong SAR 7Haiti 6Belgium 6Netherlands 5Azerbaijan 5Bangladesh 5Ethiopia 5Guatemala 5Mauritania 5Malaysia 5Qatar 5Tanzania 5Vietnam 4Burkina Faso 4Cuba 4Estonia 4Finland 4Northern Ireland 4Guinea 4Guinea-Bissau 4Latvia 4Nigeria 4Singapore 4Chad 4Tajikistan 4South Africa 3Albania 3Angola 3Canada 3Eritrea 3Transnistria (PMR)3Namibia 3Niger 3Norway 3Oman 3Taiwan 3British Virgin Islands 2Armenia 2Brazil 2Denmark 2Ghana 2Cambodia 2Monaco 2Mozambique 2Sweden 2Sierra Leone 2Tonga 2Trinidad and Tobago 2Samoa 2Zaire 1Australia 1Cameroon 1Colombia 1Czechia 1East Germany 1Ecuador 1Western Sahara 1Spain 1European Union 1Gabon 1Equatorial Guinea 1Greece 1Croatia 1Hungary 1Ireland 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Marshall Islands 1Mauritius 1Mexico 1Panama 1Peru 1Portugal 1Romania 1Serbia 1Seychelles 1Slovenia 1Senegal 1Togo 1Thailand 1Kosovo

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