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Search in: French National Asset Freezing System

Filtered: People French National Asset Freezing System

Search guide · Data current as of 2025-01-09

Ildar Irekovich GILMUTDINOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Lyubov Nikolayevna GLEBOVA
Person · Politician · Sanctioned entity · Russia
Svetlana Petrovna GORYACHEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Arkady Alexandrovich GOSTEV
Person · Politician · Sanctioned entity · Russia
Alexey Alexeyevich Gromov
Person · Politician · Sanctioned entity · Russia
Aleksandr Vladimirovich DVORNIKOV
Person · Sanctioned entity · Russia
Mikhail Vladimirovich Degtyarev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mikhail Gennadievich DELYAGIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Borisovich KOGAN
Person · Politician · Sanctioned entity · Russia
Viktor Efimovich DERYABKIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Natallia Mikalaeuna EISMANT
Person · Sanctioned entity · Belarus · Soviet Union
Nikolai Mikhailovich KHARITONOV
Person · Politician · Sanctioned entity · Russia
Simon Gatwech Dual
Person · Sanctioned entity · Sudan · South Sudan
LI Yong-ju
Person · Politician · Sanctioned entity · North Korea
Tania Valentina Diaz Gonzalez
Person · Politician · Sanctioned entity · Venezuela
Issam Shammout
Person · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Ahmad Hasan KARIMI
Person · Sanctioned entity · Iran
Rahmatollah HEIDARI
Person · Sanctioned entity · Iran
Abdu Tamer HASSAN
Person · Sanctioned entity · Russia · Ukraine
Ibrahim Ali Abu Bakr Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
Amru Al-Absi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Abdoulaye Cherif Diaby
Person · Sanctioned entity · Guinea
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Mahmoud Saadati
Person · Sanctioned entity · Iran
Kirill Nikolaevich OSIPCHUK
Person · Sanctioned entity · Russia

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Topics

4,025Sanctioned entity 1,319Politician 1,270Person of interest 372Terrorism 214Military 91Counter-sanctioned entity 79Close Associate 44Wanted 43Diplomat 35Crime 30Oligarch 18Judge 14War crimes 2Spy 1Debarred entity

Data sources

4,070French National Asset Freezing System 3,992Monaco National Fund Freezing List 3,967EU Financial Sanctions Files (FSF)3,843Belgian Financial Sanctions 3,790EU Consolidated Travel Bans 3,474Swiss SECO Sanctions/Embargoes 2,772UK FCDO Sanctions List 2,771UK HMT/OFSI Consolidated List of Targets 2,118US Trade Consolidated Screening List (CSL)2,114US OFAC Specially Designated Nationals (SDN) List 1,965Australian Sanctions Consolidated List 1,939US SAM Procurement Exclusions 1,879Canadian Consolidated Autonomous Sanctions List 1,836Wikidata 1,724Ukraine NSDC State Register of Sanctions 1,714Japan Economic Sanctions and List of Eligible People 1,350Wikidata Persons in Relevant Categories 1,120ACF List of War Enablers 1,051New Zealand Russia Sanctions 988Wikidata Politically Exposed Persons 981Wikidata Entities of Interest 677UN Security Council Consolidated Sanctions 676South Africa Targeted Financial Sanctions 668Ukraine SFMS Blacklist 496Moldovan Sanctions for Terrorism and Proliferation of WMD 477Türkiye Asset Freezing Sanctions List (MASAK)470Qatar Unified Record of Persons and Entities on Sanction List 411Russian Unified State Register of Legal Entities (as at Jan 1, 2022)393Argentina RePET Sanctions 389Polish Sanctions Countering Money Laundering and Terror Financing 387Indonesian List of Suspected Terrorists and Terrorist Organizations 371Israel Terrorists Organizations and Unauthorized Associations lists 295Every Politician 195EU Council Official Journal Sanctioned Entities 148Bulgarian Persons of Interest 101DPRK Reports 97Israel Prevention of Distribution and Financing of WMDs designations 94Lithuania Designated Persons Under Magnitsky Amendments 92Estonia International Sanctions Act List 76Ukraine War and Sanctions 63US CIA World Leaders 56Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 52Polish List of Persons and Entities Subject to Sanctions 37US Anti-Kleptocracy and Human Rights Visa Restrictions 28Forbes 2021 List of Russian Billionaires 28Syrian Observatory of Political and Economic Networks 26Navalny 35 List of Individuals for Sanctioning 17US FBI Most Wanted 16INTERPOL Red Notices 14Russian PMC Wagner mercenaries (Myrotvorets list)13Graph-based entity tagging 12Lithuanian International Sanctions 11UK Companies House People with Significant Control 10United Arab Emirates Local Terrorist List 10Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9RISE Moldova People of interest 8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7EU Sanctions Map 7ICIJ Offshore Leaks Database 7Venezuela Members of the National Assembly 6Latvia's Magnitsky Law Sanctions List 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 5US CIA World Factbook Heads of State and Government 4Czech Republic National Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Canadian Freezing Assets of Corrupt Foreign Officials Act 2China National People's Congress on Wikipedia 2Netherlands Police Nationale Opsporingslijst 2US Special Legislative Exclusions 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

1,867Russia 511Soviet Union 456Ukraine 387Syria 360Belarus 287Iran 161Afghanistan 158North Korea 108Myanmar (Burma)99Iraq 63Pakistan 60Congo - Kinshasa 53Tunisia 52Libya 52Venezuela 43China 42France 41Donetsk (Occupied Ukraine)35Sudan 30Kazakhstan 30Moldova 28Yemen 27Algeria 26Egypt 26Palestinian Territories 26Saudi Arabia 25United Kingdom 25Indonesia 25Rwanda 24Germany 24Türkiye 21Italy 21Nicaragua 20Somalia 19Central African Republic 19Mali 18Uzbekistan 17Georgia 17Israel 17Lebanon 17Morocco 17Crimea (Occupied Ukraine)16Philippines 16South Sudan 15Jordan 14Congo - Brazzaville 14Luhansk (Occupied Ukraine)14United States 12Kuwait 11United Arab Emirates 11Switzerland 11Cyprus 11Kyrgyzstan 11Uganda 10Haiti 10Kenya 10Qatar 9Malaysia 7Azerbaijan 6Guinea-Bissau 6Singapore 5Belgium 5Guinea 5Guatemala 5Latvia 5Mauritania 4Canada 4Cuba 4Finland 4Northern Ireland 4Chad 4Tanzania 4Vietnam 3Armenia 3Angola 3Burundi 3Estonia 3Eritrea 3Ethiopia 3India 3St. Kitts & Nevis 3Transnistria (PMR)3Netherlands 3Norway 3Oman 3Romania 3Tajikistan 3South Africa 2Bosnia & Herzegovina 2Burkina Faso 2Monaco 2Namibia 2Serbia 2Sweden 2Trinidad & Tobago 2Zaire 1Argentina 1Australia 1Bangladesh 1Côte d’Ivoire 1Cameroon 1Serbia and Montenegro 1Czech Republic 1East Germany 1Denmark 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Equatorial Guinea 1Greece 1Croatia 1Hungary 1Japan 1Cambodia 1South Korea 1Lithuania 1Mozambique 1Niger 1Nigeria 1Portugal 1Slovenia 1Senegal 1Tonga 1Taiwan 1Kosovo 1Yugoslavia 1Zimbabwe

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Search in: French National Asset Freezing System