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71 results for “France”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Даріа енд Ко Also known as: Даріа енд Ко, Daria end Ko | Entity | — | ua nsdc sanctions |
| INDUSTRIAL TECHNOLOGIES GROUP FRANCE Also known as: ITGF | Entity | FR | OFAC SDNus trade csltw shtc |
| Saleh Assi Also known as: Saleh Assi, ASSI, Salah, Saleh Ali Assi +6 more | Individual | FR, CD, LB | OFAC SDNus trade csltw shtc |
| Bulat Akhatovich Yanborisov Also known as: Bulat Akhatovich Yanborisov | Individual | FR, CY, BG | OFAC SDNus trade csltw shtc |
| REZA ZANDIAN | Entity | FR, US, IR | us trade csl |
| VH Antibes SAS Also known as: VH Antibes SAS, VeAsh Antib SAS | Entity | FR | OFAC SDNus trade cslua nsdc sanctions |
| Centre Tawhid | Entity | FR | fr tresor gels avoirmc fund freezes |
| AERIALIA | Entity | FR | OFAC SDNus trade csltw shtc |
| GOLAMREZA ZANDIANJAZI | Entity | US, IR | us trade csl |
| Francesco BARBATO Also known as: BARBATO, Francesco | Individual | — | OFAC SDNus trade csl |
| Igor Aleksandrovich REUTOV Also known as: Igor Aleksandrovich REUTOV | Individual | FR | OFAC SDNus trade csltw shtc |
| Evgeniya Vladimirovna Bernova Also known as: Артаманова Евгения Владимировна, Аrtamanova Evgeniya, Бернова Евгения Владимировна +7 more | Individual | RU, FR, MT, DE | OFAC SDNus trade csltw shtcua nsdc sanctions |
| Bilotta, Francesco Also known as: Bilotta, Francesco | Entity | US | us ddtc debarredus trade csl |
| SODELIM | Entity | FR | fr tresor gels avoirmc fund freezes |
| Jihad al-Arab Also known as: AL-ARAB, Jihad, Jihad al-Arab, Jihad Ahmad el Arab +1 more | Individual | LB | OFAC SDNus trade csl |
| Service Immobiliere et Gestion SAS Also known as: Service Immobilier et Gestion SAS, Service Immobiliere et Gestion SAS, Servis Immobilie i Zheston SAS | Entity | FR | OFAC SDNus trade cslua nsdc sanctions |
| Anna Kosakova Also known as: Anna Kosakova, Анна Косокова | Individual | FR | OFAC SDNus trade cslgb fcdo sanctions |
| GLOBAL RELIEF FOUNDATION, INC. Also known as: עמותת הסעד הבינ''ל, GLOBAL RELIEF FOUNDATION, Global Relief Foundation (GRF) +24 more | Entity | BA, AL, IN, FR +19 | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirus trade cslOFAC SDN+17 more |
| ROSE GROUP LIMITED Also known as: ROSE GROUP | Entity | RU, GG | us trade cslOFAC Consolidated |
| Michel Guy France Awana ATEBA | Individual | FR, CM | gb fcdo sanctions |
| Service Immobiliere Antibes SAS Also known as: Сервіс Іммобільєр Антіб САС, Servis Immobilier Antib SAS | Entity | FR | OFAC SDNus trade cslua nsdc sanctions |
| ЕсСеІ ААА Пропертіз Also known as: SCI AAA Properties, EsSeI AAA Propertiz | Entity | — | ua nsdc sanctions |
| SCI Griber Also known as: ЕсСіАй Грібер, EsSiAi Hriber | Entity | FR | OFAC SDNus trade csltw shtcua nsdc sanctions |
| JSC Research Institute Soliton Also known as: Акционерное общество "Научно-исследовательский институт "Солитон", Joint-Stock Company "Soliton Research Institute", JSC SCIENTIFIC RESEARCH INSTITUTE SOLITON +26 more | Entity | IT, FR, NO, MY +15 | OFAC SDNus trade csltw shtcua nsdc sanctionsgb fcdo sanctions |
| China Head Aerospace Technology Company Also known as: Întreprinderea chineză HEAD de Tehnologie Aerospațială, Beijing Head Aerospace Technology, Ltd. +30 more | Entity | FR, CN, NL | jp meti rufr tresor gels avoirOFAC SDNus trade cslua nsdc sanctions+6 more |
| Ес.Се.І. дю Жардан Альпан Also known as: Ес.Се.І. дю Жардан Альпан, Es.Se.I. diu Zhardan Alpan | Entity | — | ua nsdc sanctions |
| FRANCESCO GRAZI | Entity | CH | us trade csl |
| Tejarat Bank Also known as: BANK TEJARAT, Bank Tejarat, Tejarat Bank +2 more | Entity | CN, AE, FR, IR +1 | gb fcdo sanctionsus fincen special measuresfr tresor gels avoirOFAC SDNus trade csl+6 more |
| Mikhail Alexandrovich BABAKOV Also known as: Babakov Mikhail, Michail Aleksandrovitj BABAKOV, Бабаков Михаил Aлександрович +6 more | Individual | FR | eu travel bansfr tresor gels avoirua nsdc sanctionsEU CFSPch seco sanctions+3 more |
| Mikhail Mikhailovich Tsarev Also known as: TSAREV, Mikhail Mikhailovich, Михаил Михайлович ЦАРЁВ, Mikhail TSAREV +16 more | Individual | RU | eu travel bansfr tresor gels avoirOFAC SDNus trade cslua nsdc sanctions+6 more |
| KEVIN JORDAN AXEL GUIAVARCH Also known as: ケヴィン・ジョルダン・アクセル・ギアヴァルシュ, Kevin Jordan Axel Guiavarch, Kévin Jordan Axel GUIAVARCH +1 more | Individual | FR, TR, SY | DFAT (AU)fr tresor gels avoirEU CFSPch seco sanctionsza fic sanctions+15 more |
| Association « HRF France » Also known as: Association « HRF France » | Entity | — | fr tresor gels avoirmc fund freezes |
| Association culturelle d'Aulnay-Sud Also known as: Association culturelle d'Aulnay-Sud | Entity | — | fr tresor gels avoirmc fund freezes |
| Association Sciences & Education Also known as: Association Sciences & Education | Entity | FR | fr tresor gels avoirmc fund freezes |
| COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS Also known as: Association "Soutien humani’terre" (HTERRE), Soutien humani’terre (HTERRE), Humani’terre +28 more | Entity | FR | DFAT (AU)OFAC SDNfr tresor gels avoirus trade csltw shtc+2 more |
| TV-Novosti Also known as: RT - Russia Today France, TV-Novosti, RT- Russia Today English +23 more | Entity | RU | DFAT (AU)fr tresor gels avoirOFAC SDNeu sanctions mapus trade csl+9 more |
| Imed Ben Mekki Ben Al-Akhdar ZARKAOUI Also known as: イメード・ベン・メッキ・ザルカーウィー, Zarkaoui Imed Ben Mekki, Imed Ben Mekki Zarkaoui +24 more | Individual | IT, MA, FR, TN +1 | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNEU CFSP+18 more |
| Banco Internacional De Desarrollo CA Also known as: Banco Internacional De Desarrollo, C.A., BANCO INTERNACIONAL DE DESARROLLO CA, BID | Entity | VE | gb fcdo sanctionsfr tresor gels avoirOFAC SDNus trade csleu journal sanctions+5 more |
| Bank Sepah Also known as: Bank Sepah és Bank Sepah International, مصرف سپه ومصرف سپه الدولي, Bank Sepah y Bank Sepah International +6 more | Entity | IT, DE, FR, GB +1 | us fincen special measuresDFAT (AU)us trade cslfr tresor gels avoirOFAC SDN+15 more |
| BANK SADERAT IRAN Also known as: Bank Saderat, IRAN EXPORT BANK, نک صادرات ایران, +1 more | Entity | AE, DE, FR, AF +7 | DFAT (AU)fr tresor gels avoirus fincen special measuresOFAC SDNus trade csl+8 more |
| Amir Bulatovich YANBORISOV Also known as: YANBORISOV, Amir Bulatovich, IANBORISOV, Amir Bulatovich, Amir Bulatovich IANBORISOV | Individual | FR | OFAC SDNus trade csltw shtc |
| Ес.Се.І. Ферм де Нюшон Also known as: Ес.Се.І. Ферм де Нюшон, Es.Se.I. Ferm de Niushon | Entity | — | ua nsdc sanctions |
| Hind Nazem Ahmad Also known as: Hind Nazem Ahmad, AHMAD, Hind Nazem, Hind Nazem Ahmed +5 more | Individual | CI, FR, BE | OFAC SDNus trade csltw shtc |
| Villa Lexa Estates SAS Also known as: Вілла Лекса Істейтс САС, Villa Leksa Isteits SAS | Entity | FR | OFAC SDNus trade cslua nsdc sanctions |
| Bank Melli Iran Also known as: בנק מלי, Melli Bank, National Bank of Iran +7 more | Entity | IQ, AZ, AE, HK +6 | gb fcdo sanctionsus fincen special measuresfr tresor gels avoirOFAC SDNus trade csl+7 more |
| Омнія Антіб Also known as: Омнія Антіб, Omniia Antib | Entity | — | ua nsdc sanctions |
| Daoud El Riz Also known as: EL RIZ, Daoud, EL RIZ, Douad, Douad El Riz +2 more | Individual | FR, SN | OFAC SDNus trade csltw shtc |
| Francesca Paola Albanese Also known as: Francesca Paola Albanese | Individual | IT, TN | OFAC SDNus trade csl |
| Francesco SCHIAVONE Also known as: Francesco SCHIAVONE, SANDOKAN | Individual | — | OFAC SDNus trade csl |
| Zouhair Bouadoud | Individual | MA | tn cnlct |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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