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Search in: French National Asset Freezing System

Filtered: Companies French National Asset Freezing System

Search guide · Data current as of 2024-11-25

Pangates International Corp Ltd
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Castle Security and Protection LLC
Company · Sanctioned entity · Syria
Fajr Industrial Group
Company · Sanctioned entity · Iran
Palestinian Islamic Jihad (PIJ)
Organization · Terrorism · Sanctioned entity · Palestinian Territories
The Homs Refinery Company
Company · Sanctioned entity · Syria
Joint Stock Company Special Design Bureau Turbina
Company · Sanctioned entity · Russia
Gas Industry Insurance Company SOGAZ
Company · Public listed company · Sanctioned entity · Russia
Novaia naftavaia kampania
Company · Sanctioned entity · Belarus
Joint Stock Company Machine Building Company Vityaz
Company · Sanctioned entity · Russia
SELSELAT AL-THAHAB
Organization · Terrorism · Sanctioned entity · Iraq
Tasnim News Agency
Organization · Sanctioned entity · Iran
Volgograd Machine Building Company Limited Liability Company
Company · Sanctioned entity · Russia
Azia Shipping Company LLC
Company · Sanctioned entity · Russia
Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina
Company · Public listed company · Sanctioned entity · Russia
AO NII VEKTOR
Company · Sanctioned entity · Russia
Yantar Shipyard
Company · Sanctioned entity · Russia
Syronics-Syrian Arab Co. for Electronic Industries
Company · Sanctioned entity · Syria
Concern Morinformsystem Agat Joint Stock Company
Company · Sanctioned entity · Russia
Star Sapphire Group of Companies
Company · Sanctioned entity · Myanmar (Burma)
LLC Synesis
Company · Sanctioned entity · Belarus · Russia
Tradive General Trading Co
Company · Sanctioned entity · United Arab Emirates
Joint Stock Company Plasma
Company · Sanctioned entity · Russia
Chilsong Trading Corporation
Organization · Sanctioned entity · North Korea
JSC KRONSHTADT TEKHNOLOGII Group of Companies
Company · Sanctioned entity · Russia
GTLK MIDDLE EAST FREE ZONE COMPANY
Company · Sanctioned entity · United Arab Emirates

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Topics

1,126Sanctioned entity 112Terrorism 70Counter-sanctioned entity 37Sanction-linked entity 35Public listed company 24Bank 6Debarred entity 4Export controlled 3Offshore 3Person of interest 1State-owned enterprise

Data sources

1,163French National Asset Freezing System 1,085EU Financial Sanctions Files (FSF)1,073Belgian Financial Sanctions 1,028Monaco National Fund Freezing List 960Swiss SECO Sanctions/Embargoes 780US Trade Consolidated Screening List (CSL)739US OFAC Specially Designated Nationals (SDN) List 698US SAM Procurement Exclusions 644UK HMT/OFSI Consolidated List of Targets 638UK FCDO Sanctions List 501Australian Sanctions Consolidated List 447Ukraine NSDC State Register of Sanctions 404Canadian Consolidated Autonomous Sanctions List 402Japan Economic Sanctions and List of Eligible People 377Russian Unified State Register of Legal Entities (as at Jan 1, 2022)337PermID Open Data 194Japan METI End User List 189Moldovan Sanctions for Terrorism and Proliferation of WMD 188UN Security Council Consolidated Sanctions 187Ukraine SFMS Blacklist 165Qatar Unified Record of Persons and Entities on Sanction List 164South Africa Targeted Financial Sanctions 162Türkiye Asset Freezing Sanctions List (MASAK)161New Zealand Russia Sanctions 145EU Council Official Journal Sanctioned Entities 140EU Sanctions Map 110Israel 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 70Russian National Settlement Depository (NSD, ISIN Assignment)66DPRK Reports 59Bulgarian Persons of Interest 49Canadian Listed Terrorist Entities 37Graph-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 11Russia Banking Registry 10ICIJ Offshore Leaks Database 10UK Proscribed Terrorist Groups or Organizations 10Indian Ministry of Home Affairs Banned Organizations 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 3Wikidata Entities of Interest 2Kyrgyz National List 2US BIS Denied Persons List 2US Special Legislative Exclusions 1Czech Republic National Sanctions 1Czech Republic Business Register 1Global Energy Ownership Tracker 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 5Egypt 5Indonesia 5Jordan 4Central African Republic 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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