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76 results for “France”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Daria & Co Also known as: Daria & Co, 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: ASSI, Saleh, 'ASI, Salih 'Ali, Salih Assi +6 more | Individual | FR, LB, CD | 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 | ua nsdc sanctionsOFAC SDNus trade csl |
| Centre Tawhid | Entity | FR | mc fund freezesfr tresor gels avoir |
| 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, Бернова Євгенія Володимирівна, Артаманова Євгенія Володимирівна +7 more | Individual | FR, RU, DE, MT | ua nsdc sanctionsOFAC SDNus trade csltw shtc |
| Bilotta, Francesco Also known as: Bilotta, Francesco | Entity | US | us trade cslus ddtc debarred |
| SODELIM | Entity | FR | mc fund freezesfr tresor gels avoir |
| Jihad al-Arab Also known as: جهاد العرب, Jihad al-Arab, Jihad el Arab +1 more | Individual | LB | OFAC SDNus trade csl |
| Service Immobiliere et Gestion SAS Also known as: Service Immobiliere et Gestion SAS, Service Immobilier et Gestion SAS, Servis Immobilie i Zheston SAS | Entity | FR | ua nsdc sanctionsOFAC SDNus trade csl |
| Anna Kosakova Also known as: KOSAKOVA, Anna, Анна Косокова | Individual | FR | OFAC SDNus trade cslgb fcdo sanctions |
| GLOBAL RELIEF FOUNDATION, INC. Also known as: GLOBAL RELIEF FOUNDATION, INC., Global Relief Foundation, Global Relief Foundation (GRF) +24 more | Entity | SY, ER, TR, SL +19 | pl finanse sanctionsus trade cslgb fcdo sanctionstw shtceu journal sanctions+18 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: Service Immobiliere Antibes SAS, Servis Immobilier Antib SAS | Entity | FR | ua nsdc sanctionsOFAC SDNus trade csl |
| SCI AAA Properties Also known as: ЕсСеІ ААА Пропертіз, EsSeI AAA Propertiz | Entity | — | ua nsdc sanctions |
| Miloud Abderrahmane Also known as: ABDERRAHMANE, Miloud, GHAZI, Ibrahim, Ibrahim Ghazi | Individual | FR | OFAC SDNus trade csltw shtc |
| SCI Griber Also known as: SCI Griber, EsSiAi Hriber | Entity | FR | ua nsdc sanctionsOFAC SDNus trade csltw shtc |
| JSC Research Institute Soliton Also known as: Soliton Research Institute, JSC, Акционерное общество "Научно-исследовательский институт "Солитон", JSC Research Institute Soliton +26 more | Entity | AU, RU, CH, GB +15 | OFAC SDNus trade csltw shtcgb fcdo sanctionsua nsdc sanctions |
| China Head Aerospace Technology Company Also known as: Головна компанія аерокосмічних технологій Китаю, Beijing Hede Űrtechnológia, Beijing Hede Aerospace Technology +30 more | Entity | FR, CN, NL | us trade csltw shtceu journal sanctionsEU CFSPch seco sanctions+6 more |
| SCI du Jardin Alpin 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: Tejarat Bank, BANK TEJARAT, TEJARAT BANK +2 more | Entity | IR, AE, TJ, FR +1 | us fincen special measuresus trade cslgb fcdo sanctionstw shtceu journal sanctions+6 more |
| Mikhail Alexandrovich BABAKOV Also known as: Бабаков Михайло Олександрович, Mihail Aleksandrovič BABAKOV, Mikhail Alexandrovich BABAKOV +6 more | Individual | FR | gb fcdo sanctionseu journal sanctionsEU CFSPch seco sanctionseu travel bans+4 more |
| Mikhail Mikhailovich Tsarev Also known as: Михаил Михайлович ЦАРЁВ, Михайло Михайлович ЦАРЬОВ, Michail Michajlovič Carev +16 more | Individual | RU | us trade cslgb fcdo sanctionseu journal sanctionsca dfatd sema sanctionsEU CFSP+6 more |
| KEVIN JORDAN AXEL GUIAVARCH Also known as: קווין ג'ורדן אקסל גובארך, Kevin Jordan Axel Guiavarch, Kévin Jordan Axel GUIAVARCH +1 more | Individual | FR, SY, TR | pl finanse sanctionsgb fcdo sanctionstr fcibeu journal sanctionsza fic sanctions+16 more |
| Association « HRF France » Also known as: HRF France | Entity | — | mc fund freezesfr tresor gels avoir |
| Association culturelle d'Aulnay-Sud Also known as: Association culturelle d'Aulnay-Sud | Entity | — | mc fund freezesfr tresor gels avoir |
| Association Sciences & Education Also known as: Association Sciences & Education | Entity | — | mc fund freezesfr tresor gels avoir |
| COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS Also known as: LE COMITE' DE BIENFAISANCE ET DE SOLIDARITE' AVEC LA PALESTINE –CBSP, Humani’terre, Comité de Bienfaisance et de Secours aux Palestiniens +28 more | Entity | FR | mc fund freezesOFAC SDNus trade csltw shtcfr tresor gels avoir+2 more |
| TV-Novosti Also known as: RT - Russia Today Spanish, TV-NOVOSTI, RT - Russia Today Germany +20 more | Entity | RU | eu sanctions mapus trade cslgb fcdo sanctionstw shtceu journal sanctions+9 more |
| Imed Ben Mekki Ben Al-Akhdar ZARKAOUI Also known as: ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar, IMED BEN MEKKI ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar ZARKAOUI +24 more | Individual | IT, MA, TN, FR +1 | pl finanse sanctionsus trade cslgb fcdo sanctionstw shtceu journal sanctions+19 more |
| Banco Internacional De Desarrollo CA Also known as: BANCO INTERNACIONAL DE DESARROLLO CA, Banco Internacional De Desarrollo, C.A., BID | Entity | VE | us trade cslgb fcdo sanctionstw shtceu journal sanctionsEU CFSP+5 more |
| Bank Sepah Also known as: مصرف سپه ومصرف سپه الدولي, BANK SEPAH AND BANK SEPAH INTERNATIONAL, Bank Sepah y Bank Sepah International +6 more | Entity | IR, IT, DE, GB +1 | us trade cslgb fcdo sanctionstr fcibeu journal sanctionsza fic sanctions+16 more |
| BANK SADERAT IRAN Also known as: BANK SADERAT IRAN, BSI, IRAN EXPORT BANK +1 more | Entity | FR, IR, AE, OM +7 | us fincen special measuresus trade cslgb fcdo sanctionstw shtceu journal sanctions+8 more |
| Amir Bulatovich YANBORISOV Also known as: YANBORISOV, Amir Bulatovich, IANBORISOV, Amir Bulatovich, Amir Bulatovich IANBORISOV | Individual | FR | OFAC SDNus trade csltw shtc |
| SCI Ferme de Nuchon Also known as: SCI Ferme de Nuchon, Es.Se.I. Ferm de Niushon | Entity | — | ua nsdc sanctions |
| Hind Nazem Ahmad Also known as: هند ناظم احمد, AHMAD, Hind Nazem, AHMAD, Hind +5 more | Individual | BE, FR, CI | OFAC SDNus trade csltw shtc |
| Villa Lexa Estates SAS Also known as: Вілла Лекса Істейтс САС, Villa Leksa Isteits SAS | Entity | FR | ua nsdc sanctionsOFAC SDNus trade csl |
| Bank Melli Iran Also known as: Bank Melli, Bank Melli, Bank Melli Iran (including all branches) and subsidiaries, National Bank of Iran +6 more | Entity | HK, IQ, IR, AE +6 | us fincen special measuresus trade cslgb fcdo sanctionstw shtceu journal sanctions+7 more |
| Omnia Antibes Also known as: Омнія Антіб, Omniia Antib | Entity | — | ua nsdc sanctions |
| Daoud El Riz Also known as: EL RIZ, Daoud, El Riz Daoud, DAOUD, 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 |
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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