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

1923 records in this registry

  1. Al-Haramain (branche Bangladesh)
    SanctionsOfficial identifier 2756Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  2. Al-Haramain (branche Ethiopie)
    SanctionsOfficial identifier 2757Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  3. Al-Haramain (branche Pays-Bas)
    SanctionsOfficial identifier 2758Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  4. Al-Haramain Foundation (Pakistan)
    SanctionsOfficial identifier 2760Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  5. Al-Haramayn Foundation (Kenya)
    SanctionsOfficial identifier 2761Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  6. Al-Haramayn Foundation (Tanzanie)
    SanctionsOfficial identifier 2762Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  7. Al Houda Holding Limited
    SanctionsOfficial identifier 8823Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  8. Al-Inma Holding Co. for Construction and Real Estate Developments
    SanctionsOfficial identifier 1943Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  9. Al-Inma Holding Co. For Industrial Investments
    SanctionsOfficial identifier 2347Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  10. Al-Inma Holding Co. for Services Investments
    SanctionsOfficial identifier 1954Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  11. Al-Inma Holding Company for Tourism Investment
    SanctionsOfficial identifier 2017Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  12. Al-Itihaad Al-Islamiya
    SanctionsOfficial identifier 2777Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  13. Al-Jabal Security and Protection LLC
    SanctionsOfficial identifier 6638Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  14. Al Junaid Multi Activities Co Ltd
    SanctionsOfficial identifier 7110Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  15. AL-KAWTHAR MONEY EXCHANGE
    SanctionsOfficial identifier 2781Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  16. Alkhaleej Bank Co Ltd
    SanctionsOfficial identifier 8243Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  17. Alliance Fleuve Congo (AFC)
    SanctionsOfficial identifier 7631Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  18. All-Russian Children’s Centre “Ocean” (Centre panrusse pour enfants “Océan”)
    SanctionsOfficial identifier 9371Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  19. All Russian Children’s Centre “Smena” (centre panrusse pour enfants “Smena”)
    SanctionsOfficial identifier 8933Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  20. All-Russian public-state movement of children and youth “Movement of the First”
    SanctionsOfficial identifier 7292Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  21. All-Russia State Television and Radio Broadcasting Company (VGTRK) (Société d’État de télévision et de radiodiffusion russe)
    SanctionsOfficial identifier 5202Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  22. AL MAHROUS GROUP
    SanctionsOfficial identifier 2018Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  23. Al Mashreq Investment Fund
    SanctionsOfficial identifier 1919Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  24. AL MOUAKAOUNE BIDDAM
    SanctionsOfficial identifier 2729Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  25. AL MOULATHAMOUN
    SanctionsOfficial identifier 2730Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  26. AL MOURABITOUN
    SanctionsOfficial identifier 2731Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  27. Al-Qaeda in the Indian Subcontinent (AQIS)
    SanctionsOfficial identifier 3780Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  28. Al-Qaida
    SanctionsOfficial identifier 2794Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  29. AL-QAIDA dans la péninsule arabique
    SanctionsOfficial identifier 2800Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  30. Al-Qaida in Iraq
    SanctionsOfficial identifier 2801Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  31. Al Qatarji Company
    SanctionsOfficial identifier 1905Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  32. Al-Quds Brigades (Brigades al-Qods)/ سرايا القدس (en caractères arabes)
    SanctionsOfficial identifier 7398Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  33. Al Rashid Trust
    SanctionsOfficial identifier 2732Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  34. Al-Sayyad Company for Guarding and Protection Services Ltd
    SanctionsOfficial identifier 4886Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  35. AL-SHABAAB
    SanctionsOfficial identifier 2040Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  36. Altrum Group FZCO
    SanctionsOfficial identifier 8811Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  37. Aluminat
    SanctionsOfficial identifier 1977Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  38. Al Wasel and Babel General Trading LLC
    SanctionsOfficial identifier 2289Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  39. Al Zawaya Group for Development and Investment Sociedad limitada
    SanctionsOfficial identifier 7605Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  40. Amana
    SanctionsOfficial identifier 8954Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  41. Aman Damascus Joint Stock Company
    SanctionsOfficial identifier 2016Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  42. Aman for Protection and Security LLC
    SanctionsOfficial identifier 6640Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  43. Amin Industrial Complex
    SanctionsOfficial identifier 1809Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  44. Ammunition and Metallurgy Industries Group
    SanctionsOfficial identifier 8340Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  45. Amroggang Development Banking Corporation
    SanctionsOfficial identifier 2250Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  46. ANO Dialog
    SanctionsOfficial identifier 6845Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  47. ANO TV-Novosti
    SanctionsOfficial identifier 5199Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  48. ANSAR AL CHARIA BENGHAZI
    SanctionsOfficial identifier 1862Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  49. ANSAR AL CHARIA DERNA
    SanctionsOfficial identifier 3488Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  50. Ansar al-Islam
    SanctionsOfficial identifier 2845Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10