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. TaghtIran
    SanctionsOfficial identifier 1898Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  2. Taibah International - Bosnia Offices
    SanctionsOfficial identifier 3135Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  3. Tajhiz Sanat Shayan
    SanctionsOfficial identifier 2015Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  4. Tallamkho Design Bureau (“Pathfinder”)
    SanctionsOfficial identifier 7502Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  5. TAMAS Company
    SanctionsOfficial identifier 8392Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  6. Tanchon Commercial Bank
    SanctionsOfficial identifier 2433Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  7. Tarabya Logistics Ltd
    SanctionsOfficial identifier 8273Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  8. TARIQ GIDAR GROUP (TGG)
    SanctionsOfficial identifier 3138Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  9. Task Force Rusich
    SanctionsOfficial identifier 5157Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  10. Tasnim Cultural Institution Organization (Organe institutionnel culturel Tasnim)
    SanctionsOfficial identifier 6900Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  11. Tatshina LLC
    SanctionsOfficial identifier 4792Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  12. T-Bank JSC
    SanctionsOfficial identifier 6558Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  13. TECHNOLAB
    SanctionsOfficial identifier 1776Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  14. Technology and Development Group limited
    SanctionsOfficial identifier 3196Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  15. TEHRIK-E TALIBAN PAKISTAN (TTP)
    SanctionsOfficial identifier 3140Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  16. Tejarat Bank
    SanctionsOfficial identifier 8537Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  17. Test Tafsir
    SanctionsOfficial identifier 2037Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  18. Tevian
    SanctionsOfficial identifier 6811Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  19. Texel F.C.G. Technology Ltd
    SanctionsOfficial identifier 8092Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  20. Teyf Tadbir Engineering Company
    SanctionsOfficial identifier 7688Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  21. Teyrbazen Azadiya Kurdistan
    SanctionsOfficial identifier 2619Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  22. The 924th Unmanned Aerial Vehicle Center (Military Unit 20924)
    SanctionsOfficial identifier 7291Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  23. THE BASE
    SanctionsOfficial identifier 7876Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  24. The Centre for the Study of the Youth Environment and Monitoring of Networks (Centre pour l’étude du milieu de la jeunesse et le suivi des réseaux)
    SanctionsOfficial identifier 9385Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  25. The Cultural Educational Centre of Moldova (Centre culturel et éducatif de Moldavie)
    SanctionsOfficial identifier 8221Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  26. The Kaluga Engine Company (PJSC KADVI)
    SanctionsOfficial identifier 7806Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  27. The Moscow City Tourism Committee (Comité du tourisme de la ville de Moscou)
    SanctionsOfficial identifier 9374Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  28. The Organization of Al-Qaida in the Islamic Maghreb
    SanctionsOfficial identifier 3142Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  29. The Zindashti Network (le réseau de Zindashti)
    SanctionsOfficial identifier 8208Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  30. Tianjin Huaying Haitai Science and Technology Development Co. Ltd
    SanctionsOfficial identifier 1847Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  31. Tianjin Xishanfusheng International Trading Co. LTD
    SanctionsOfficial identifier 8609Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  32. Tidewater
    SanctionsOfficial identifier 1990Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  33. Tigerweb
    SanctionsOfficial identifier 8240Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  34. Tigres de libération de l'Eelam tamoul
    SanctionsOfficial identifier 2669Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  35. Tiz Pars
    SanctionsOfficial identifier 8411Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  36. T.M.G. Engineering limited (TMG Ltd)
    SanctionsOfficial identifier 3186Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  37. Tosong Technology Trading Corporation
    SanctionsOfficial identifier 2434Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  38. Tosse Silooha
    SanctionsOfficial identifier 1881Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  39. Tous pour la Paix et le Développement (ONG)
    SanctionsOfficial identifier 1925Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  40. Trade Capital Bank
    SanctionsOfficial identifier 8543Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  41. Trading and Transport Services Company
    SanctionsOfficial identifier 3198Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  42. Tradive General Trading Co
    SanctionsOfficial identifier 7111Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  43. Transbunker-Novo Company Limited
    SanctionsOfficial identifier 8983Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  44. Trans KA Tankers Management Company Limited
    SanctionsOfficial identifier 9007Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  45. Troupes de défense radiologique, chimique et biologique du ministère de la défense de la Fédération de Russie
    SanctionsOfficial identifier 8040Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  46. TRV-Akhtubinsk LLC
    SanctionsOfficial identifier 6759Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  47. Tsargrad TV Channel
    SanctionsOfficial identifier 6976Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  48. Tsybulka Bel
    SanctionsOfficial identifier 8011Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  49. Tunisian Combatant Group
    SanctionsOfficial identifier 3147Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10
  50. Turbine Engineering Manufacturing
    SanctionsOfficial identifier 1951Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-10