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Filtered: Debarred entity French National Asset Freezing System

Search guide · Data current as of

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Topics
8Debarred entity8Sanctioned entity2Disqualified2Terrorism2Export controlled
Data sources
8French National Asset Freezing System8US OFAC Specially Designated Nationals (SDN) List8US SAM Procurement Exclusions8US Trade Consolidated Screening List (CSL)7Belgian Financial Sanctions7Swiss SECO Sanctions/Embargoes7EU Financial Sanctions Files (FSF)7Monaco National Fund Freezing List6Australian Sanctions Consolidated List5Japan Economic Sanctions and List of Eligible People4Canadian Consolidated Autonomous Sanctions List4UK FCDO Sanctions List4UK HMT/OFSI Consolidated List of Targets3Japan METI End User List3New Zealand Russia Sanctions3PermID Open Data2Argentina RePET Sanctions2EU Council Official Journal Sanctioned Entities2EU Sanctions Map2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2UK Companies House Disqualified Directors2Indonesian List of Suspected Terrorists and Terrorist Organizations2Japan METI Russian List2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine NSDC State Register of Sanctions2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2US Special Legislative Exclusions2South Africa Targeted Financial Sanctions1Canadian Listed Terrorist Entities1EU Consolidated Travel Bans1Research Organizations Registry1Israel Terrorists Organizations and Unauthorized Associations lists
Countries
3Iran3Russia2Syria1Algeria1Mali1Pakistan1Saudi Arabia
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