Grayperson

Sanctions

French national asset-freeze register

Browse and search published records from French national asset-freeze register.

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French national asset-freeze register

1968 records in this registry

  1. Ghorb Karbala
    SanctionsOfficial identifier 2000Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  2. Ghorb Nooh
    SanctionsOfficial identifier 8417Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  3. Ghorb Nooh
    SanctionsOfficial identifier 2023Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  4. GHU — Office central économique de la direction de la gestion des propriétés du président de la Biélorussie
    SanctionsOfficial identifier 3379Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  5. Globalcustom Management LLC
    SanctionsOfficial identifier 3578Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  6. Global Relief Foundation (GRF)
    SanctionsOfficial identifier 2978Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  7. “Global Ship Solutions” LLC
    SanctionsOfficial identifier 8969Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  8. Glory Shipping HK Limited
    SanctionsOfficial identifier 8972Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  9. Good Luck Shipping Company
    SanctionsOfficial identifier 8455Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  10. GRAN GRIF
    SanctionsOfficial identifier 8196Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  11. Green Pine Associated Corporation
    SanctionsOfficial identifier 2344Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  12. Grinex
    SanctionsOfficial identifier 8618Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  13. Grodno Azot y compris la succursale "Khimvolokno Plant" de la JSC “Grodno Azot”
    SanctionsOfficial identifier 3712Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  14. Grodno Tobacco Factory Neman
    SanctionsOfficial identifier 4867Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  15. Groupe Abu Sayyaf
    SanctionsOfficial identifier 2979Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  16. Groupe de l’industrie des missiles de croisière
    SanctionsOfficial identifier 8346Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  17. Groupe de l’industrie des missiles de la défense navale
    SanctionsOfficial identifier 1921Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  18. Groupe d'entreprises Htoo
    SanctionsOfficial identifier 3809Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  19. Groupe des industries de l’armement
    SanctionsOfficial identifier 8394Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  20. Groupe des industries des munitions et de la métallurgie (AMIG)
    SanctionsOfficial identifier 1802Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  21. Groupe de travail pour la détermination des cas de contenu criminel
    SanctionsOfficial identifier 8716Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  22. Groupe industriel Shahid Bagheri (SBIG)
    SanctionsOfficial identifier 8326Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  23. Groupe islamique armé
    SanctionsOfficial identifier 2980Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  24. Groupe Islamique Combattant Marocain
    SanctionsOfficial identifier 2981Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  25. Groupe libyen de combat pour l'Islam
    SanctionsOfficial identifier 2982Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  26. Groupe MAPNA
    SanctionsOfficial identifier 9339Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  27. Groupe Panafricain pour le Commerce et l’Investissement
    SanctionsOfficial identifier 7750Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  28. Groupe Wagner
    SanctionsOfficial identifier 3740Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  29. Groupe Wagner
    SanctionsOfficial identifier 7707Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  30. Groupe Zala Aero
    SanctionsOfficial identifier 6775Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  31. GSK ADVANCE COMPANY LTD
    SanctionsOfficial identifier 7112Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  32. GUANG ZHOU SHI CUIDA LIDE TRADE LTD
    SanctionsOfficial identifier 1810Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  33. GV Gold
    SanctionsOfficial identifier 9148Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  34. Hafiz Darya Shipping Lines (HDSL)
    SanctionsOfficial identifier 8462Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  35. Haji Basir and Zarjmil company Hawala
    SanctionsOfficial identifier 3298Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  36. Haji Khairullah Haji Sattar Money Exchange
    SanctionsOfficial identifier 3299Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  37. Hamas
    SanctionsOfficial identifier 2624Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  38. Hamcho International
    SanctionsOfficial identifier 2074Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  39. Hamsho Trading
    SanctionsOfficial identifier 2079Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  40. Handasieh
    SanctionsOfficial identifier 2080Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  41. Hanifa Money Exchange Office
    SanctionsOfficial identifier 2991Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  42. Hanseatic Trade Trust & Shipping (HTTS) GmbH
    SanctionsOfficial identifier 8435Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  43. HAPJANGGANG SHIPPING CORP
    SanctionsOfficial identifier 2345Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  44. Hapjanggang Trading Corporation
    SanctionsOfficial identifier 7440Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  45. Hara Company
    SanctionsOfficial identifier 1830Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  46. Hara Company
    SanctionsOfficial identifier 8418Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  47. HARAKAT SHAM AL-ISLAM
    SanctionsOfficial identifier 2995Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  48. Harakat-ul Jihad Islami
    SanctionsOfficial identifier 2996Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  49. Harakat Ul-Mujahidin/HUM
    SanctionsOfficial identifier 2994Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15
  50. Hashomer Yosh
    SanctionsOfficial identifier 8959Record date 15 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-15