Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
67 results for “France”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Даріа енд Ко Also known as: Daria & Co, Daria end Ko | Entity | — | ua nsdc sanctions |
| INDUSTRIAL TECHNOLOGIES GROUP FRANCE Also known as: ITGF | Entity | FR | tw shtcus trade cslOFAC SDN |
| Saleh Assi Also known as: Saleh Assi, Salah Assi, ASSI, Saleh Ali +6 more | Individual | LB, FR, CD | tw shtcus trade cslOFAC SDN |
| Bulat Akhatovich Yanborisov Also known as: YANBORISOV, Bulat Akhatovich | Individual | CY, BG, FR | tw shtcus trade cslOFAC SDN |
| REZA ZANDIAN | Entity | US, FR, IR | us trade csl |
| VH Antibes SAS Also known as: VH Antibes SAS, VeAsh Antib SAS | Entity | FR | ua nsdc sanctionsus trade cslOFAC SDN |
| Centre Tawhid | Entity | FR | mc fund freezesfr tresor gels avoir |
| RYABIKOVA, Tatiana Also known as: SURDON, Tatiana Ryabikova | Entity | FR | tw shtc |
| AERIALIA | Entity | FR | tw shtcus trade cslOFAC SDN |
| GOLAMREZA ZANDIANJAZI | Entity | US, IR | us trade csl |
| Francesco BARBATO Also known as: BARBATO, Francesco | Individual | — | us trade cslOFAC SDN |
| Igor Aleksandrovich REUTOV Also known as: REUTOV, Igor Aleksandrovich | Individual | FR | tw shtcus trade cslOFAC SDN |
| Evgeniya Vladimirovna Bernova Also known as: Бернова Євгенія Володимирівна, Артаманова Євгенія Володимирівна, Артаманова Евгения Владимировна +7 more | Individual | MT, DE, RU, FR | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| Bilotta, Francesco Also known as: Francesco Bilotta | Entity | US | us trade cslus ddtc debarred |
| SODELIM | Entity | FR | mc fund freezesfr tresor gels avoir |
| Jihad al-Arab Also known as: جهاد العرب, AL-ARAB, Jihad, Jihad Ahmad el Arab +1 more | Individual | LB | us trade cslOFAC SDN |
| 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 | ua nsdc sanctionsus trade cslOFAC SDN |
| Anna Kosakova Also known as: KOSAKOVA, Anna, Анна Косокова | Individual | FR | gb fcdo sanctionsus trade cslOFAC SDN |
| GLOBAL RELIEF FOUNDATION Also known as: مؤسسة الإغاثة العالمية, GLOBAL RELIEF FOUNDATION (GRF), GLOBAL RELIEF FOUNDATION +23 more | Entity | SO, FR, SY, IN +20 | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| JONAS PARIS Also known as: JONAS PARIS | Entity | — | mc fund freezesfr tresor gels avoir |
| ROSE GROUP LIMITED Also known as: ROSE GROUP | Entity | GG, RU | us trade cslOFAC Consolidated |
| Service Immobiliere Antibes SAS Also known as: Service Immobiliere Antibes SAS, Servis Immobilier Antib SAS | Entity | FR | ua nsdc sanctionsus trade cslOFAC SDN |
| ЕсСеІ ААА Пропертіз Also known as: SCI AAA Properties, EsSeI AAA Propertiz | Entity | — | ua nsdc sanctions |
| RT - Russia Today France Also known as: RT - Russia Today France, RT | Entity | — | ch seco sanctionseu sanctions mapeu journal sanctions |
| SCI Griber Also known as: SCI Griber, EsSiAi Hriber | Entity | FR | ua nsdc sanctionstw shtcus trade cslOFAC SDN |
| TAMILS REHABILITATION ORGANISATION Also known as: TRO DANMARK, ORGANISATION PRE LA REHABILITATION TAMIL, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL +14 more | Entity | MY, US, DE, DK +14 | tw shtcus trade cslOFAC SDN |
| China Head Aerospace Technology Company Also known as: China HEAD Aerospace Technology Co., Beijing Hede Űrtechnológia, Beijing Hede Aerospace Technology +30 more | Entity | NL, FR, CN | us trade cslOFAC SDNjp meti ruEU CFSPua 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 | TJ, AE, FR, CN +1 | gb fcdo sanctionsus trade cslOFAC SDNch seco sanctionsEU CFSP+5 more |
| Mikhail Alexandrovich BABAKOV Also known as: Babakov Mikhail Alexandrovich, Babakov Mikhail, Mikhail Alexandrovich BABAKOV +6 more | Individual | FR | gb fcdo sanctionsch seco sanctionsua nsdc sanctionsEU CFSPeu travel bans+3 more |
| Mikhail Mikhailovich Tsarev Also known as: TSAREV, Mikhail Mikhailovich, Mikhail Mikhailovich Tsarev, Михайло Михайлович ЦАРЬОВ +16 more | Individual | RU | gb fcdo sanctionsbe fod sanctionsOFAC SDNEU CFSPua nsdc sanctions+5 more |
| KEVIN JORDAN AXEL GUIAVARCH Also known as: Kévin Jordan Axel GUIAVARCH, קווין ג'ורדן אקסל גובארך, ケヴィン・ジョルダン・アクセル・ギアヴァルシュ +1 more | Individual | SY, FR, TR | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+15 more |
| HRF France Also known as: HRF France | Entity | — | mc fund freezesfr tresor gels avoir |
| Association Sciences & Education Also known as: Association Sciences & Education | Entity | FR | 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, הועד לעזרה ולסולידריות עם פלסטין, Association "Soutien humani’terre" (HTERRE) +28 more | Entity | FR | DFAT (AU)fr tresor gels avoirOFAC SDNtw shtcil mod terrorists+2 more |
| IMED BEN MEKKI ZARKAOUI Also known as: Imed Ben Mekki Zarkaoui, Zarkaoui Imed Ben Mekki, Imed Ben Mekki Ben Al-Akhdar ZARKAOUI +29 more | Individual | DZ, MA, FR, IT +1 | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Banco Internacional De Desarrollo CA Also known as: Banco Internacional De Desarrollo CA, BID, BANCO INTERNACIONAL DE DESARROLLO CA | Entity | VE | gb fcdo sanctionsus trade cslOFAC SDNch seco sanctionsEU CFSP+5 more |
| Bank Sepah Also known as: BANK SEPAH AND BANK SEPAH INTERNATIONAL, مصرف سپه ومصرف سپه الدولي, Bank Sepah and Bank Sepah International +6 more | Entity | DE, IR, GB, FR +1 | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionsca dfatd sema sanctions+14 more |
| BANK SADERAT IRAN Also known as: BANK SADERAT IRAN, نک صادرات ایران,, BSI +1 more | Entity | DE, TM, AE, LB +7 | gb fcdo sanctionsDFAT (AU)be fod sanctionsOFAC SDNEU CFSP+7 more |
| Amir Bulatovich YANBORISOV Also known as: YANBORISOV, Amir Bulatovich, Amir Bulatovich IANBORISOV, IANBORISOV, Amir Bulatovich | Individual | FR | tw shtcus trade cslOFAC SDN |
| Ес.Се.І. Ферм де Нюшон Also known as: SCI Ferme de Nuchon, Es.Se.I. Ferm de Niushon | Entity | — | ua nsdc sanctions |
| Hind Nazem Ahmad Also known as: AHMAD, Hind Nazem, هند ناظم احمد, Dida Ahmad +5 more | Individual | BE, CI, FR | tw shtcus trade cslOFAC SDN |
| Villa Lexa Estates SAS Also known as: Villa Lexa Estates SAS, Villa Leksa Isteits SAS | Entity | FR | ua nsdc sanctionsus trade cslOFAC SDN |
| Bank Melli Iran Also known as: Bank Melli Iran, Bank Melli, Bank Melli, Bank Melli Iran +6 more | Entity | US, IQ, DE, HK +6 | gb fcdo sanctionsus trade cslOFAC SDNil mod terroristsEU CFSP+5 more |
| Омнія Антіб Also known as: Omnia Antibes, Omniia Antib | Entity | — | ua nsdc sanctions |
| Daoud El Riz Also known as: Daoud El Riz, DAOUD, El Riz, Douad El Riz +2 more | Individual | FR, SN | tw shtcus trade cslOFAC SDN |
| Francesca Paola Albanese Also known as: ALBANESE, Francesca Paola | Individual | TN, IT | us trade cslOFAC SDN |
| Francesco SCHIAVONE Also known as: Francesco SCHIAVONE, SANDOKAN | Individual | — | us trade cslOFAC SDN |
| Sally-Anne Frances Jones Also known as: JONES, Sally-Anne Frances, SALLY-ANNE FRANCES JONES, サリー・アン・フランシス・ジョーンズ +12 more | Individual | SY, GB | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.
Join the Waitlist