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Search in: French National Asset Freezing System

Filtered: French National Asset Freezing System

Search guide · Data current as of 2024-11-26

Andrei Mikalaevich Gurtsevich
Person · Sanctioned entity · Belarus
Lu'ai AL-ALI
Person · Sanctioned entity · Syria
Public Association – Association of People with Epaulettes “Scutul Poporului”
Organization · Sanctioned entity · Moldova
Velada LLC
Company · Sanctioned entity · Russia
LLC Shipping Company Lyukstrans
Company · Sanctioned entity · Russia
Ammar Al-Sharif
Person · Sanctioned entity · Syria
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian Territories
Nyo Saw
Person · Sanctioned entity · Myanmar (Burma)
José Miguel DOMÍNGUEZ RAMÍREZ
Person · Sanctioned entity · Venezuela
Mohammad Reza Mohammadi
Person · Sanctioned entity · Iran
VIP Grub
Organization · Sanctioned entity · Türkiye
Justin Maki GESI
Person · Sanctioned entity · Congo - Kinshasa
Aung Myo Thu
Person · Sanctioned entity · Myanmar (Burma)
Reda Ali Khamis
Person · Sanctioned entity · Lebanon · Palestinian Territories
Seyyed Reza Musavi-Tabar
Person · Sanctioned entity · Iran
Yong Gil RI
Person · Sanctioned entity · North Korea
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Tong Hung 1
Vessel · Sanctioned entity · North Korea
AN Se-Ho
Person · Sanctioned entity · North Korea
Nail Shavketovich LATYPOV
Person · Sanctioned entity · Russia
Kwang Hun PAK
Person · Sanctioned entity · North Korea · Russia
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Sanctioned entity · Afghanistan
FLOATING IMAGE Co
Organization · Sanctioned entity · Syria
General Petroleum Corporation (GPC)
Organization · Sanctioned entity · Syria
Motlaq Amer Al-Marrani
Person · Sanctioned entity · Yemen