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Search in: French National Asset Freezing System

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

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

Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Sergey Lavrov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Issa Zarepour
Person · Disqualified · Politician · Sanctioned entity · Iran
Azatbek Asanbekovich OMURBEKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Anna Evgenievna TSIVILEVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Politician · Sanctioned entity · Iran
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Mousa Ghazanfarabadi
Person · Disqualified · Politician · Sanctioned entity · Iran
Mahmoud Abbaszadeh-Meshkini
Person · Disqualified · Politician · Sanctioned entity · Iran
Saeed Aghajani
Person · Disqualified · Politician · Sanctioned entity · Iran
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Vladimir Andreyevich BEKETOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Heydar Moslehi
Person · Disqualified · Politician · Sanctioned entity · Iran
Zhu Hailun
Person · Disqualified · Politician · Sanctioned entity · China
Vyacheslav Vladimirovich GLADKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Abdul-Salam Al Nayef
Person · Disqualified · Politician · Sanctioned entity · Syria
Pavel Anatolievich Popov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Alexandrovich BESPALOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Gholam-Hossein Esmaili
Person · Disqualified · Politician · Sanctioned entity · Iran
Aleksei Yurievich Krivoruchko
Person · Disqualified · Politician · Sanctioned entity · Russia
Mohammad Al-Jleilati
Person · Disqualified · Politician · Sanctioned entity · Syria
Sergey Chemezov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

837Disqualified 837Politician 837Sanctioned entity 689Person of interest 59Military 23Diplomat 11Close Associate 8Oligarch 7Wanted 5Judge 4Crime 4Counter-sanctioned entity 1War crimes

Data sources

837EU Financial Sanctions Files (FSF)837French National Asset Freezing System 837UK Companies House Disqualified Directors 837UK FCDO Sanctions List 837UK HMT/OFSI Consolidated List of Targets 836Monaco National Fund Freezing List 835Wikidata 834Belgian Financial Sanctions 828EU Consolidated Travel Bans 810Swiss SECO Sanctions/Embargoes 804Wikidata Persons in Relevant Categories 792Canadian Consolidated Autonomous Sanctions List 740Ukraine NSDC State Register of Sanctions 737US Trade Consolidated Screening List (CSL)736US OFAC Specially Designated Nationals (SDN) List 732US SAM Procurement Exclusions 719Australian Sanctions Consolidated List 708Wikidata Politically Exposed Persons 662Wikidata Entities of Interest 653ACF List of War Enablers 649New Zealand Russia Sanctions 502Japan Economic Sanctions and List of Eligible People 237Every Politician 105Russian Unified State Register of Legal Entities (as at Jan 1, 2022)76EU Council Official Journal Sanctioned Entities 36Russian Persons of Interest published by Dossier Center 35Ukraine War and Sanctions 29US CIA World Leaders 26Russian Oligarch/Billionaires Database 22Estonia International Sanctions Act List 18Lithuania Designated Persons Under Magnitsky Amendments 15Navalny 35 List of Individuals for Sanctioning 13US Anti-Kleptocracy and Human Rights Visa Restrictions 9Polish List of Persons and Entities Subject to Sanctions 8DPRK Reports 8Forbes 2021 List of Russian Billionaires 6RISE Moldova People of interest 6Syrian Observatory of Political and Economic Networks 5Lithuanian International Sanctions 5Venezuela Members of the National Assembly 4Israel Prevention of Distribution and Financing of WMDs designations 4Türkiye Asset Freezing Sanctions List (MASAK)3Latvia's Magnitsky Law Sanctions List 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 2UK Companies House People with Significant Control 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1INTERPOL Red Notices 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Ukraine SFMS Blacklist 1US FBI Most Wanted 1US Immigration and Customs Enforcement Most Wanted Fugitives

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Search in: French National Asset Freezing System