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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Bank Japan Economic Sanctions and List of Eligible People

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

Commercial Bank of Syria
Company · Sanctioned entity · Syria
Real Estate Bank
Company · Sanctioned entity · Syria
Libyan Investment Authority
Company · Sanctioned entity · Libya
Syrian Lebanese Commercial Bank
Company · Sanctioned entity · Lebanon
Korea Daesong Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Daedong Credit Bank
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA KWANGSON BANKING CORPORATION (KKBC)
Company · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
TBank
Company · Disqualified · Sanctioned entity · Russia
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Credit Bank of Moscow
Company · Disqualified · Sanctioned entity · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
Alfa-Bank JSC
Company · Disqualified · Sanctioned entity · Russia
Novikombank
Company · Disqualified · Sanctioned entity · Russia
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Public Joint Stock Company Rosbank
Company · Sanctioned entity · Russia
CMRBank
Company · Sanctioned entity · Russia · Ukraine
Bank Rossiya
Company · Disqualified · Sanctioned entity · Russia
Sovcombank
Company · Disqualified · Sanctioned entity · Russia

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Topics

20Bank 20Sanctioned entity 9Disqualified 5Public listed company 5Counter-sanctioned entity

Data sources

20Belgian Financial Sanctions 20Swiss SECO Sanctions/Embargoes 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20Japan Economic Sanctions and List of Eligible People 20Monaco National Fund Freezing List 19Business Identifier Code (BIC) Reference Data 19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 19US Trade Consolidated Screening List (CSL)18PermID Open Data 17Australian Sanctions Consolidated List 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 11Legal Entity Identifier (LEI) Reference Data 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10Canadian Consolidated Autonomous Sanctions List 10Ukraine NSDC State Register of Sanctions 9EU Council Official Journal Sanctioned Entities 9UK Companies House Disqualified Directors 9Russia Banking Registry 9Russian National Settlement Depository (NSD, ISIN Assignment)8EU Sanctions Map 8New Zealand Russia Sanctions 6DPRK Reports 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Israel Prevention of Distribution and Financing of WMDs designations 5Japan METI End User List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)3EU Financial Instruments Reference Data System (FIRDS)3US OFAC Consolidated (non-SDN) List 2UK HMT/OFSI Investment Bans 2Global Energy Ownership Tracker 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1OpenCorporates

Countries

11Russia 5North Korea 3China 3India 2Syria 1Cyprus 1Saint Kitts and Nevis 1Lebanon 1Libya 1Ukraine

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Search in: French National Asset Freezing System