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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System UK Companies House Disqualified Directors

Search guide · Data current as of 2025-04-22

Dobrolet
Company · Disqualified · Sanctioned entity · Russia
Myanmar War Veterans Organization
Organization · Disqualified · Sanctioned entity · Myanmar
Luhansk Economic Union
Organization · Disqualified · Sanctioned entity · Ukraine
KIM Il-Su
Person · Disqualified · Sanctioned entity · North Korea
First Crimean Insurance Company
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Al-Aqsa Martyrs' Brigade
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Basij Cooperative Foundation
Organization · Disqualified · Sanctioned entity · Iran
Russian Aerospace Forces
Organization · Disqualified · Sanctioned entity · Russia
Damascus Cham Holding Company
Company · Disqualified · Sanctioned entity · Syria
Sobaeku United Corp.
Company · Disqualified · Sanctioned entity · China · North Korea
Kalmius Battalion
Organization · Disqualified · Sanctioned entity · Ukraine
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Sergey Lavrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Basij Resistance Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Islamic Revolutionary Guard Corps
Company · Disqualified · Terrorism · Sanctioned entity · Iran · Libya · Syria
Korea International Exhibition Corporation
Company · Disqualified · Sanctioned entity · North Korea
Yongbyon Nuclear Scientific Research Centre
Organization · Disqualified · Sanctioned entity · North Korea
Fater Institute
Organization · Disqualified · Sanctioned entity · Iran
Passive Defense Organization
Organization · Disqualified · Sanctioned entity · Iran
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
Task Force Rusich
Organization · Disqualified · Sanctioned entity · Russia · Ukraine
Communist Party of the Philippines
Organization · Disqualified · Sanctioned entity · Philippines
Libyan Jamahirya Broadcasting Corporation
Organization · Disqualified · Sanctioned entity
Political Security Directorate
Organization · Disqualified · Sanctioned entity · Syria

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Topics

1,878Disqualified 1,878Sanctioned entity 839Person of interest 837Politician 93Military 44Close Associate 44Counter-sanctioned entity 40Export controlled 23Diplomat 22Oligarch 19Public listed company 16Terrorism 14Wanted 13Bank 11Crime 6Judge 5War crimes 2Debarred entity 1Offshore

Data sources

1,878French National Asset Freezing System 1,878UK Companies House Disqualified Directors 1,878UK HMT/OFSI Consolidated List of Targets 1,877UK FCDO Sanctions List 1,874EU Financial Sanctions Files (FSF)1,862Monaco National Fund Freezing List 1,836Belgian Financial Sanctions 1,703Swiss SECO Sanctions/Embargoes 1,467Canadian Consolidated Autonomous Sanctions List 1,408EU Consolidated Travel Bans 1,329US Trade Consolidated Screening List (CSL)1,319US OFAC Specially Designated Nationals (SDN) List 1,310US SAM Procurement Exclusions 1,264Ukraine NSDC State Register of Sanctions 1,208Australian Sanctions Consolidated List 987Wikidata 881New Zealand Russia Sanctions 860Wikidata Persons in Relevant Categories 854Japan Economic Sanctions and List of Eligible People 759ACF List of War Enablers 728Wikidata Entities of Interest 708Wikidata Politically Exposed Persons 310Russian Unified State Register of Legal Entities (as at Jan 1, 2022)258EU Council Official Journal Sanctioned Entities 237Every Politician 173PermID Open Data 134Japan METI End User List 67Ukraine War and Sanctions 57Estonia International Sanctions Act List 56Israel Prevention of Distribution and Financing of WMDs designations 54EU Sanctions Map 54Lithuania Designated Persons Under Magnitsky Amendments 44Türkiye Asset Freezing Sanctions List (MASAK)42Russian Persons of Interest published by Dossier Center 40Russian Oligarch/Billionaires Database 39DPRK Reports 36Japan METI Russian List 36Syrian Observatory of Political and Economic Networks 32Moldovan Sanctions for Terrorism and Proliferation of WMD 29US CIA World Leaders 26US Anti-Kleptocracy and Human Rights Visa Restrictions 22Navalny 35 List of Individuals for Sanctioning 22Russian National Settlement Depository (NSD, ISIN Assignment)20Legal Entity Identifier (LEI) Reference Data 19Forbes 2021 List of Russian Billionaires 18Polish List of Persons and Entities Subject to Sanctions 16Bulgarian Persons of Interest 14Canadian Listed Terrorist Entities 12UK Companies House People with Significant Control 12Business Identifier Code (BIC) Reference Data 12Russia Banking Registry 10Research Organizations Registry 10Ukraine Consolidated State Registry 9OpenCorporates 8ICIJ Offshore Leaks Database 8Global Energy Ownership Tracker 8Lithuanian International Sanctions 8New Zealand Designated Terrorist Entities 7Graph-based entity tagging 6RISE Moldova People of interest 6UN Security Council Consolidated Sanctions 6US FBI Most Wanted 6South Africa Targeted Financial Sanctions 5Israel Terrorists Organizations and Unauthorized Associations lists 5Indian Ministry of Home Affairs Banned Organizations 5Latvia's Magnitsky Law Sanctions List 5Russian PMC Wagner mercenaries (Myrotvorets list)5US OFAC Consolidated (non-SDN) List 5Venezuela Members of the National Assembly 4Canadian Named Research Organizations list 4EU Financial Instruments Reference Data System (FIRDS)4UK Proscribed Terrorist Groups or Organizations 4INTERPOL Red Notices 3Czech Republic National Sanctions 3Cyprus Companies and Corporate Officers 3UK HMT/OFSI Investment Bans 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2China National People's Congress on Wikipedia 2EU ESMA Suspensions and Removals 2Malaysia MOHA Sanctions List 2Qatar Unified Record of Persons and Entities on Sanction List 2US BIS Denied Persons List 2US Department of State Terrorist Exclusion 1Argentina RePET Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1OpenSanctions Research Data 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,164Russia 357Ukraine 343Soviet Union 213Iran 139Belarus 109Syria 45Venezuela 34Donetsk (Occupied Ukraine)32North Korea 32Myanmar 21Palestinian territories 17China 16Kazakhstan 16Moldova 16Crimea (Occupied Ukraine)13United Arab Emirates 13Nicaragua 13Luhansk (Occupied Ukraine)12Israel 12Uzbekistan 11Türkiye 10Cyprus 10Sudan 9United Kingdom 9Georgia 9Lebanon 8Libya 7DR Congo 7Switzerland 7Germany 7France 5Central African Republic 5Kyrgyzstan 4Guinea 4India 4Jordan 3Azerbaijan 3Belgium 3Algeria 3Guatemala 3Guinea-Bissau 3Iraq 3Latvia 3Transnistria (PMR)3Malaysia 3South Sudan 2Armenia 2Angola 2Estonia 2Egypt 2Finland 2Italy 2Saint Kitts and Nevis 2Netherlands 2Pakistan 2Singapore 2British Virgin Islands 2South Africa 1Australia 1Bangladesh 1Burkina Faso 1Canada 1Congo-Brazzaville 1Colombia 1Czechia 1East Germany 1Ecuador 1European Union 1Hong Kong SAR 1Hungary 1Sri Lanka 1Lithuania 1Morocco 1Monaco 1Mali 1Mauritius 1Mexico 1Philippines 1Portugal 1Romania 1Saudi Arabia 1Tajikistan 1United States of America 1Vietnam

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