Search in: French National Asset Freezing System

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Filtered: French National Asset Freezing System Monaco National Fund Freezing List

Search guide · Data current as of

Topics
5,293Sanctioned entity1,853Disqualified1,377Politician1,330Person of interest482Terrorism213Military178Counter-sanctioned entity139Export controlled86Close Associate45Wanted
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Data sources
5,293French National Asset Freezing System5,293Monaco National Fund Freezing List5,176EU Financial Sanctions Files (FSF)4,861Belgian Financial Sanctions4,572Swiss SECO Sanctions/Embargoes3,785EU Consolidated Travel Bans3,418UK HMT/OFSI Consolidated List of Targets3,416UK FCDO Sanctions List2,967US Trade Consolidated Screening List (CSL)2,925US OFAC Specially Designated Nationals (SDN) List
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Countries
2,415Russia524Soviet Union514Ukraine482Iran477Syria420Belarus281North Korea185Afghanistan127Myanmar112Iraq
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