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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Global Energy Ownership Tracker

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

OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Company · Sanctioned entity · Belarus
National Iranian Oil Company
Company · Sanctioned entity · Iran
Syrian Petroleum Company
Company · Sanctioned entity · Syria
PJSC Alrosa
Company · Disqualified · Sanctioned entity · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
MINING ENTERPRISE NO 1
Company · Disqualified · Sanctioned entity · Myanmar
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
Hamcho International
Company · Disqualified · Sanctioned entity · Syria
National Settlement Depository
Company · Disqualified · Sanctioned entity · Russia
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Sanctioned entity · Russia

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Topics

11Sanctioned entity 8Disqualified 4Public listed company 4Bank

Data sources

11French National Asset Freezing System 11Global Energy Ownership Tracker 11PermID Open Data 11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 11US Trade Consolidated Screening List (CSL)10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)9Monaco National Fund Freezing List 8UK Companies House Disqualified Directors 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Ukraine NSDC State Register of Sanctions 6Canadian Consolidated Autonomous Sanctions List 6Legal Entity Identifier (LEI) Reference Data 5Australian Sanctions Consolidated List 5Japan Economic Sanctions and List of Eligible People 4Business Identifier Code (BIC) Reference Data 4New Zealand Russia Sanctions 4Russian National Settlement Depository (NSD, ISIN Assignment)3EU Sanctions Map 3UK HMT/OFSI Investment Bans 3Russia Banking Registry 3US OFAC Consolidated (non-SDN) List 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1DPRK Reports 1Syrian Observatory of Political and Economic Networks

Countries

6Russia 3China 3India 2Syria 1Belarus 1Iran 1Myanmar

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Search in: French National Asset Freezing System