JSON

French National Asset Freezing System

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

By virtue of the provisions of Article L 562-4 of the Monetary and Financial Code, whether decided by the United Nations, by the European Union or on a national basis, the asset freezing measures are applicable without deadline by natural and legal persons.

In order to know the list of persons and entities sanctioned, DG Trésor publishes and updates the national register of asset freezing measures. This lists all the people, entities and vessels affected by the asset freezing measures in force throughout France.

Data overview

Entities:
Total10,312
Searchable5,089
Targets5,035
Entity types:
People3,893
Organizations1,086
Legal entities54
Vessels37
Companies19
Countries:
106 countries · Show overview...
Publisher:Direction Générale du Trésor (DGT) · France
Collections:in Consolidated Sanctions · OpenSanctions Default
Information:gels-avoirs.dgtresor.gouv.fr
Source data:gels-avoirs.dgtresor.gouv.fr · JSON
Coverage:added · update frequency: daily · every 3 hours
Last processed:2024-10-13 06:58:04
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities15.65 MB
names.txtTarget names text file353.1 KB
senzing.jsonSenzing entity format3.69 MB
source.jsonSource data8.25 MB
targets.nested.jsonTargets as nested JSON15.89 MB
targets.simple.csvTargets as simplified CSV5.42 MB

Help: Using the data · data model reference · delta updates · get support · commercial licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Programs1

This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:

IDTitleIssuerTarget countries
[FR-CMF-562]Art L. 562-2 And 562-3 Of The Monetary And Financial CodeDGT France

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Mouloud BOUZIDIPersonAlgeria
Ilman DAGIEVPersonRussia
Adonis, Mehdi, Wanis BAITARPersonFrance
Emir SAYDOULAEVPersonRussia
Caroline RAYMONDPersonFrance
Loïck TSHIMANGAPersonCongo - Kinshasa
Serhat ELMAPersonTürkiye
Mohammed MOHAMED AL HASHEMPersonSyria
Zeki SAHINPersonTürkiye
Cemal DENIZPersonTürkiye
Ahmet DEMIRBASPersonTürkiye
Victor ProphanePersonHaiti
Luckson ElanPersonHaiti
Andrei Mikhailovich TSEDRYKPersonBelarus
Andrii Valeriovich ANANENKOPersonBelarus