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Search in: French National Asset Freezing System

Filtered: Companies French National Asset Freezing System

Search guide · Data current as of 2024-12-04

Office of the Chief of Military and Security Affairs
Organization · Sanctioned entity · Myanmar (Burma)
New People
Company · Sanctioned entity · Russia
PJSC "Motovilikhinskiye Zavody"
Company · Sanctioned entity · Russia
Med Wave Shipping
Organization · Sanctioned entity · Jordan · Lebanon
JSC Kometa
Company · Sanctioned entity · Russia
Stroygazmontazh-Most OOO
Company · Sanctioned entity · Russia
Al-Inma Holding Co. for Construction and Real Estate Developments
Organization · Sanctioned entity
Mercury LLC
Company · Sanctioned entity · Russia
Nicaraguan Institute of Telecommunications and Postal Services
Company · Sanctioned entity · Nicaragua
LLC Miranda Media
Company · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Hirbod Co
Organization · Sanctioned entity · Iran
JSC “Specchemistry”
Company · Sanctioned entity · Russia
Dijla Petroleum Company
Company · Sanctioned entity · Syria
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Al-Inma Holding Co. For Industrial Investments
Organization · Sanctioned entity
Otkritie FC Bank
Company · Sanctioned entity · Russia
Al Furat Petroleum Company
Company · Sanctioned entity · Syria
Student Basij Organisation (SBO)
Organization · Sanctioned entity · Iran
Joint Stock Company “Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment”
Company · Sanctioned entity · Russia
Voentelecom JSC
Company · Sanctioned entity · Russia
LLC MirTelecom
Organization · Sanctioned entity · Russia
AO "Institute Giprostroymost - Saint-Petersburg"
Company · Sanctioned entity · Russia
sociedad de responsabilidad limitada CST
Organization · Sanctioned entity · Russia
JSC VOENTORG
Company · Sanctioned entity · Russia
Research and Production Center BiznesAvtomatiki LLC
Company · Sanctioned entity · Russia

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Topics

1,125Sanctioned entity 112Terrorism 73Counter-sanctioned entity 35Public listed company 35Sanction-linked entity 25Bank 9Person of interest 6Debarred entity 4Export controlled 3Offshore

Data sources

1,160French National Asset Freezing System 1,085EU Financial Sanctions Files (FSF)1,073Belgian Financial Sanctions 1,026Monaco National Fund Freezing List 960Swiss SECO Sanctions/Embargoes 780US Trade Consolidated Screening List (CSL)739US OFAC Specially Designated Nationals (SDN) List 699US SAM Procurement Exclusions 646UK HMT/OFSI Consolidated List of Targets 641UK FCDO Sanctions List 504Australian Sanctions Consolidated List 447Ukraine NSDC State Register of Sanctions 409Canadian Consolidated Autonomous Sanctions List 409Japan Economic Sanctions and List of Eligible People 385Russian Unified State Register of Legal Entities (as at Jan 1, 2022)346PermID Open Data 195Japan METI End User List 189Moldovan Sanctions for Terrorism and Proliferation of WMD 188UN Security Council Consolidated Sanctions 187Ukraine SFMS Blacklist 186South Africa Targeted Financial Sanctions 165Qatar Unified Record of Persons and Entities on Sanction List 165Türkiye Asset Freezing Sanctions List (MASAK)161New Zealand Russia Sanctions 153EU Council Official Journal Sanctioned Entities 142EU Sanctions Map 113Israel Prevention of Distribution and Financing of WMDs designations 93Argentina RePET Sanctions 93Indonesian List of Suspected Terrorists and Terrorist Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 91Israel Terrorists Organizations and Unauthorized Associations lists 71DPRK Reports 70Russian National Settlement Depository (NSD, ISIN Assignment)59Bulgarian Persons of Interest 49Canadian Listed Terrorist Entities 35Graph-based entity tagging 27Research Organizations Registry 25Legal Entity Identifier (LEI) Reference Data 24Business Identifier Code (BIC) Reference Data 19OpenCorporates 19US OFAC Consolidated (non-SDN) List 18United Arab Emirates Local Terrorist List 18US Department of State Terrorist Exclusion 17Syrian Observatory of Political and Economic Networks 15Ukraine Consolidated State Registry 14Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Russia Banking Registry 10ICIJ Offshore Leaks Database 10UK Proscribed Terrorist Groups or Organizations 10Indian Ministry of Home Affairs Banned Organizations 9Ukraine War and Sanctions 6Kazakh Terrorist and Terror Financing lists 5EU Financial Instruments Reference Data System (FIRDS)5UK Companies House People with Significant Control 4Canadian Named Research Organizations list 4UK HMT/OFSI Investment Bans 3EU ESMA Suspensions and Removals 3Cyprus Companies and Corporate Officers 3Nigeria Sanctions List 3OpenSanctions Research Data 2Global Energy Ownership Tracker 2Kyrgyz National List 2US BIS Denied Persons List 2US Special Legislative Exclusions 2Wikidata Entities of Interest 1Czech Republic National Sanctions 1Czech Republic Business Register 1Lithuanian International Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning

Countries

462Russia 195Iran 102Syria 81North Korea 50Ukraine 42Belarus 30Pakistan 24Afghanistan 24Myanmar (Burma)22China 14United Arab Emirates 14Iraq 14Lebanon 13Libya 13Palestinian Territories 10Mali 10Sudan 8Congo - Kinshasa 8Türkiye 7United Kingdom 7India 6Bosnia & Herzegovina 6Algeria 6France 6Hong Kong SAR China 6St. Kitts & Nevis 6Tunisia 5Bangladesh 5Central African Republic 5Egypt 5Indonesia 5Jordan 4Israel 4Philippines 4Yemen 3Albania 3Switzerland 3Cyprus 3Georgia 3Niger 3Nigeria 3Nicaragua 3Netherlands 3Somalia 3Crimea (Occupied Ukraine)3Uganda 3United States 2Azerbaijan 2Burkina Faso 2Congo - Brazzaville 2Germany 2Eritrea 2Ethiopia 2Kenya 2Kuwait 2Morocco 2Saudi Arabia 2Singapore 2Taiwan 2Tanzania 2Donetsk (Occupied Ukraine)2British Virgin Islands 2Samoa 1Belgium 1Brazil 1Canada 1Colombia 1Czech Republic 1Denmark 1Spain 1Ghana 1Croatia 1Ireland 1Kyrgyzstan 1Cambodia 1Comoros 1Kazakhstan 1Liechtenstein 1Sri Lanka 1Latvia 1Moldova 1Marshall Islands 1Mauritania 1Mauritius 1Malaysia 1Mozambique 1Namibia 1Panama 1Peru 1Serbia 1Rwanda 1Seychelles 1Sierra Leone 1Thailand 1Tajikistan 1Tonga 1Venezuela 1Vietnam 1Kosovo 1South Africa 1Zimbabwe

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