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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Counter-sanctioned entity 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
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Rah Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
M. BABAIE INDUSTRIES
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Mohsen HOJATI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Reza-Gholi ESMAELI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Bahmanyar Morteza Bahmanyar
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Ahmad DERAKHSHANDEH
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Ali Akbar TABATABAEI
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sanam Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Karrazi Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Defense Industries Organization
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Pars Aviation Services Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Sepasad Engineering Company
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Sayyade Shirazi Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Electro Sanam Company
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Gharagahe Sazandegi Ghaem
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Ettehad Technical Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Oriental Oil Kish
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Hara Company
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
7TH OF TIR
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Bakeri Industrial Group
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

44Disqualified 44Sanctioned entity 44Counter-sanctioned entity 4Politician 1Military

Data sources

44Australian Sanctions Consolidated List 44Swiss SECO Sanctions/Embargoes 44French National Asset Freezing System 44UK Companies House Disqualified Directors 44UK FCDO Sanctions List 44UK HMT/OFSI Consolidated List of Targets 44Israel Prevention of Distribution and Financing of WMDs designations 44Monaco National Fund Freezing List 44Türkiye Asset Freezing Sanctions List (MASAK)43Belgian Financial Sanctions 43EU Financial Sanctions Files (FSF)40Ukraine NSDC State Register of Sanctions 39US SAM Procurement Exclusions 39US Trade Consolidated Screening List (CSL)38Canadian Consolidated Autonomous Sanctions List 38US OFAC Specially Designated Nationals (SDN) List 34Japan METI End User List 5PermID Open Data 4DPRK Reports 4Wikidata 2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1Every Politician 1Research Organizations Registry 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

Countries

43Iran 1United Arab Emirates 1North Korea 1Lebanon

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Search in: French National Asset Freezing System