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Search in: EU Sanctions Map

Filtered: EU Sanctions Map French National Asset Freezing System

Search guide · Data current as of 2025-03-04

Tin Win
Person · Sanctioned entity · Myanmar
Mote Thun
Person · Sanctioned entity · Myanmar
Hap Jang Gang 6
Vessel · Sanctioned entity · Cambodia · North Korea
SouthFront
Organization · Sanctioned entity · Russia
Mohammad Reza KHIABANI
Person · Sanctioned entity · Iran
Myong Sin
Vessel · Sanctioned entity · North Korea
Tactical Missile Corporation, Joint Stock Company GosNIIMash
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Sam Jong 1
Vessel · Sanctioned entity · North Korea
Yu Phyong 5
Vessel · Sanctioned entity · North Korea · South Korea
Woory Star
Vessel · Sanctioned entity · North Korea
Ji Song 6
Vessel · Sanctioned entity · North Korea
Ji Song 8
Vessel · Sanctioned entity · Hong Kong SAR · Cambodia · North Korea
SuperCam
Company · Sanctioned entity · Russia
An San 1
Vessel · Sanctioned entity · North Korea · Russia
VTS Broker LLC
Company · Sanctioned entity · Russia
Chit Linn Myaing Group (CLM)
Organization · Sanctioned entity · Myanmar
Chon Ma San
Vessel · Sanctioned entity · North Korea
Yu Jong 2
Vessel · Sanctioned entity · North Korea
Arapax LLC
Company · Sanctioned entity · Russia
Nam San 8
Vessel · Sanctioned entity · North Korea
Chon Myong 1
Vessel · Sanctioned entity · North Korea · Togo
Sam Jong 2
Vessel · Sanctioned entity · North Korea · Russia · Sierra Leone
Yu Son
Vessel · Sanctioned entity · North Korea
VOICE OF EUROPE S.R.O.
Company · Sanctioned entity · Czechia
Paek Ma
Vessel · Sanctioned entity · North Korea · South Korea · Panama

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Topics

188Sanctioned entity 120Export controlled 53Disqualified 21Public listed company 12Person of interest 9Bank 2Debarred entity

Data sources

188EU Sanctions Map 188French National Asset Freezing System 187Swiss SECO Sanctions/Embargoes 183Monaco National Fund Freezing List 171US Trade Consolidated Screening List (CSL)170EU Financial Sanctions Files (FSF)167EU Council Official Journal Sanctioned Entities 156Ukraine NSDC State Register of Sanctions 156US OFAC Specially Designated Nationals (SDN) List 152Belgian Financial Sanctions 150US SAM Procurement Exclusions 148Russian Unified State Register of Legal Entities (as at Jan 1, 2022)120Japan METI Russian List 118Canadian Consolidated Autonomous Sanctions List 117PermID Open Data 99Japan Economic Sanctions and List of Eligible People 92New Zealand Russia Sanctions 84Australian Sanctions Consolidated List 76UK HMT/OFSI Consolidated List of Targets 72UK FCDO Sanctions List 53UK Companies House Disqualified Directors 35Russian National Settlement Depository (NSD, ISIN Assignment)28Japan METI End User List 17DPRK Reports 15UN Security Council 1718 Designated Vessels List 13Ukraine War and Sanctions 13US OFAC Consolidated (non-SDN) List 11Legal Entity Identifier (LEI) Reference Data 10Research Organizations Registry 9Business Identifier Code (BIC) Reference Data 8Russia Banking Registry 4EU Financial Instruments Reference Data System (FIRDS)4UK HMT/OFSI Investment Bans 3EU Consolidated Travel Bans 3Ukraine Consolidated State Registry 3Global Energy Ownership Tracker 3OpenCorporates 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2EU ESMA Suspensions and Removals 2ICIJ Offshore Leaks Database 2OpenSanctions Research Data 2Ukraine SFMS Blacklist 2US Special Legislative Exclusions 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1Czech Republic Business Register 1UK Companies House People with Significant Control 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks

Countries

156Russia 15North Korea 10Iran 5China 4India 4Myanmar 3Libya 2Hong Kong SAR 2Cambodia 2South Korea 1Cyprus 1Czechia 1Egypt 1United Kingdom 1Panama 1Sierra Leone 1Syria 1Togo 1British Virgin Islands

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Search in: EU Sanctions Map