JSON

French Freezing of Assets

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:
Total10,815
Searchable6,002
Targets4,637
Entity types:
People3,645
Addresses1,307
Organizations941
Legal entities58
Vessels37
Companies14
Countries:
109 countries · Show overview...
Publisher:Ministry of Economy, Finance, and Recovery (France)
Collections:in Consolidated Sanctions · OpenSanctions Default
Information:gels-avoirs.dgtresor.gouv.fr
Source data:gels-avoirs.dgtresor.gouv.fr · JSON
Last changed:
Last checked: · updated daily
Warnings:3 Warnings

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 entities13.74 MB
names.txtTarget names text file293.64 KB
senzing.jsonSenzing entity format3.47 MB
source.jsonSource data7.33 MB
statistics.jsonDataset statistics11.39 KB
targets.nested.jsonTargets as nested JSON13.98 MB
targets.simple.csvTargets as simplified CSV4.74 MB

Help: Using the data · format reference · identifier use · 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:

Recent additions

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

AddedNameTypeCountries
Elena Mikhailovna DEMIDOVAPersonUkraine · Russia
Valeriy Petrovich SHATILOPersonBelarus
Olga VOLKOVAPerson
Sophian ISHAMEPersonFrance
Mehdi BAITARPersonFrance
Dmitriy Vladimirovich DEMIDOVPersonBelarus
Oleg Borisovich SEMENOVYKHPersonRussia
Pavel Aleksandrovich SLUCHAKPersonBelarus
Ruslan Rinatovich SHAMBAZOVPersonUkraine · Russia
Kang Sun NAMPersonNorth Korea
Chiril GUZUNPersonMoldova
Public Association – Association of People with Epaulettes “Scutul Poporului”OrganizationMoldova
Victor PETROVPersonMoldova
Dumitru CHITOROAGĂPersonMoldova
Mansour LYPersonFrance