Search in: French National Asset Freezing System

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Filtered: French National Asset Freezing System Sanctioned entity

Search guide · Data current as of

Topics
5,357Sanctioned entity1,867Disqualified1,383Politician1,331Person of interest485Terrorism214Military178Counter-sanctioned entity144Export controlled86Close Associate47Public listed company
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Data sources
5,357French National Asset Freezing System5,291Monaco National Fund Freezing List5,222EU Financial Sanctions Files (FSF)4,904Belgian Financial Sanctions4,611Swiss SECO Sanctions/Embargoes3,798EU Consolidated Travel Bans3,445UK HMT/OFSI Consolidated List of Targets3,441UK FCDO Sanctions List3,002US Trade Consolidated Screening List (CSL)2,960US OFAC Specially Designated Nationals (SDN) List
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Countries
2,432Russia526Soviet Union517Ukraine490Iran486Syria426Belarus282North Korea185Afghanistan132Myanmar113Iraq
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