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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System Military Wikidata Politically Exposed Persons

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

Malick Diaw
Person · Politician · Sanctioned entity · Mali
Aung Naing Oo
Person · Politician · Sanctioned entity · Myanmar
Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Yury Petrovich NIMCHENKO
Person · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Aleksej Kuzmenkov
Person · Politician · Sanctioned entity · Russia · Ukraine
Andrii Leonidovich DERKACH
Person · Politician · Sanctioned entity · Russia · Ukraine
Myint Swe
Person · Politician · Sanctioned entity · Myanmar
ABUBAKAR MOHAMMED SHEKAU
Person · Politician · Sanctioned entity · Nigeria
Ismaël WAGUÉ
Person · Politician · Sanctioned entity · Mali
Maung Maung Aye
Person · Politician · Sanctioned entity · Myanmar
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Pavel Anatolievich Popov
Person · Disqualified · Politician · Sanctioned entity · Russia
Nikolay Aleksandrovich PANKOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Ali Jafari
Person · Politician · Sanctioned entity · Iran
Svetlana Evgenievna Savitskaya
Person · Politician · Sanctioned entity · Russia · Soviet Union
Hossein Salami
Person · Politician · Sanctioned entity · Iran
Jong-Chon Pak
Person · Politician · Sanctioned entity · North Korea
Mohammad Al-Shaar
Person · Politician · Sanctioned entity · Syria
Andrei Aliakseevich Raukou
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Mya Tun Oo
Person · Politician · Sanctioned entity · Myanmar
Mikhail Mizintsev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Izzat Ibrahim Al-Duri
Person · Politician · Sanctioned entity · Iraq
Ali Abdullah Ayyub
Person · Politician · Sanctioned entity · Syria
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine

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Topics

64Military 64Politician 64Sanctioned entity 38Person of interest 36Disqualified 2Close Associate 2Wanted 1Counter-sanctioned entity

Data sources

64EU Financial Sanctions Files (FSF)64French National Asset Freezing System 64Monaco National Fund Freezing List 64Wikidata Politically Exposed Persons 64Wikidata 62Belgian Financial Sanctions 61Wikidata Persons in Relevant Categories 60EU Consolidated Travel Bans 59Swiss SECO Sanctions/Embargoes 52Canadian Consolidated Autonomous Sanctions List 52UK FCDO Sanctions List 52UK HMT/OFSI Consolidated List of Targets 50US OFAC Specially Designated Nationals (SDN) List 50US SAM Procurement Exclusions 50US Trade Consolidated Screening List (CSL)39Australian Sanctions Consolidated List 36UK Companies House Disqualified Directors 31Ukraine NSDC State Register of Sanctions 31Wikidata Entities of Interest 25ACF List of War Enablers 24New Zealand Russia Sanctions 23Japan Economic Sanctions and List of Eligible People 11EU Council Official Journal Sanctioned Entities 9US CIA World Leaders 8Estonia International Sanctions Act List 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Lithuania Designated Persons Under Magnitsky Amendments 7Ukraine War and Sanctions 6Every Politician 4US Anti-Kleptocracy and Human Rights Visa Restrictions 2Argentina RePET Sanctions 2Israel Prevention of Distribution and Financing of WMDs designations 2DPRK Reports 2Polish List of Persons and Entities Subject to Sanctions 2Russian Persons of Interest published by Dossier Center 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Latvia's Magnitsky Law Sanctions List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Navalny 35 List of Individuals for Sanctioning 1US CIA World Factbook Heads of State and Government 1Venezuela Members of the National Assembly 1Russian Oligarch/Billionaires Database

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Search in: French National Asset Freezing System