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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System

Search guide · Data current as of 2024-11-16

Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Najm Hamad Al Ahmad
Person · Politician · Sanctioned entity · Syria
Viktor Ivanovich Sobolev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Margarita Nikolayevna PAVLOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Mukharbek Oybertovich BARAKHOYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Jong-Gak Kim
Person · Politician · Sanctioned entity · North Korea
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Alexander Petrovich KALASHNIKOV
Person · Person of interest · Sanctioned entity · Russia
Sergey Alexandrovich MARTYNOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Parviz Fatah
Person · Politician · Sanctioned entity · Iran
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Aleksandr Grigoryevich VOLFOVICH
Person · Military · Sanctioned entity · Belarus · Russia
Olga Borisovna LYUBIMOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Maksut Igorevich Shadayev
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitriy Yuryevich GRIGORENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Anton Olegovich KOTYAKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Mohammad-Ali Ramin
Person · Politician · Sanctioned entity · Iran
Anatoly Ivanovich Lisitsyn
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Mikhailovich Strelyukhin
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Vasilevich TERENTYEV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Remigio CEBALLOS ICHASO
Person · Military · Politician · Sanctioned entity · Venezuela
Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI
Person · Close Associate · Sanctioned entity · Tunisia
Moncef Ben Mohamed Ben Rhouma TRABELSI
Person · Close Associate · Sanctioned entity · Tunisia
Zhu Hailun
Person · Politician · Sanctioned entity · China