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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. Association "Siratouna"
    SanctionsOfficial identifier 9357Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  2. Association "Soutien humani’terre" (HTERRE)
    SanctionsOfficial identifier 7456Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  3. AST JSC
    SanctionsOfficial identifier 7051Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  4. Astute Maritime Services Private Limited
    SanctionsOfficial identifier 9144Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  5. Atomic Energy Organisation of Iran
    SanctionsOfficial identifier 8318Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  6. Autonomous Non-Commercial Organization "Directorate of the Exhibition of Achievements 'Russia'"
    SanctionsOfficial identifier 7879Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  7. . Autonomous non-profit organisation of additional professional education Center for Military Sports Training and patriotic education of youth «WARRIOR» (VOIN)
    SanctionsOfficial identifier 7914Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  8. Avangard Military Camp (camp militaire Avangard)
    SanctionsOfficial identifier 8934Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  9. AviatestAero
    SanctionsOfficial identifier 6980Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  10. Aviatrans Anstalt
    SanctionsOfficial identifier 2311Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  11. AVLITA Stevedoring Company
    SanctionsOfficial identifier 4900Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  12. Avrasya Shipping
    SanctionsOfficial identifier 2050Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  13. Avrora JSC (société par actions Avrora)
    SanctionsOfficial identifier 6536Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  14. Avtodor
    SanctionsOfficial identifier 6543Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  15. Azarab Industries
    SanctionsOfficial identifier 8461Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  16. Azia Shipping Company LLC
    SanctionsOfficial identifier 7295Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  17. Babbar Khalsa
    SanctionsOfficial identifier 2600Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  18. Baharestan Kish Company
    SanctionsOfficial identifier 6940Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  19. Baikit Oil and Gas Exploration Expedition LLC
    SanctionsOfficial identifier 9198Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  20. Bals Alman
    SanctionsOfficial identifier 1780Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  21. Banco Internacional De Desarrollo CA
    SanctionsOfficial identifier 8465Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  22. Bank Mellat
    SanctionsOfficial identifier 8463Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  23. Bank Melli
    SanctionsOfficial identifier 8470Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  24. Bank Melli Iran Investment Company
    SanctionsOfficial identifier 8485Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  25. Bank Melli Iran ZAO
    SanctionsOfficial identifier 8459Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  26. Bank Melli Printing and Publishing Company
    SanctionsOfficial identifier 8464Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  27. Bank of East Land
    SanctionsOfficial identifier 2252Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  28. Bank of Industry and Mine
    SanctionsOfficial identifier 8544Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  29. Bank Refah Kargaran
    SanctionsOfficial identifier 8525Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  30. Bank Rossiya
    SanctionsOfficial identifier 3839Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  31. Bank Saderat
    SanctionsOfficial identifier 8450Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  32. Bank Sepah
    SanctionsOfficial identifier 8347Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  33. Banque VTB
    SanctionsOfficial identifier 4515Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  34. BARAKACITY Limited
    SanctionsOfficial identifier 3420Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  35. Bargh Azaraksh
    SanctionsOfficial identifier 2004Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  36. Barzagani Tejarat Tavanmad Saccal companies
    SanctionsOfficial identifier 8382Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  37. Basamad Electronic Pouya Engineering Co.
    SanctionsOfficial identifier 7685Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  38. Base opérationnelle de Karbala du Corps des gardiens de la révolution islamique (IRGC)
    SanctionsOfficial identifier 6345Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  39. Base opérationnelle "Najaf-e-Ashraf" du Corps des gardiens de la révolution islamique (IRGC)
    SanctionsOfficial identifier 6343Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  40. Base opérationnelle "Quds" du Corps des gardiens de la révolution islamique (IRGC)
    SanctionsOfficial identifier 6344Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  41. Bataillon de la mort
    SanctionsOfficial identifier 1958Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  42. Bataillon Kalmius
    SanctionsOfficial identifier 1837Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  43. Bataillon Oplot
    SanctionsOfficial identifier 1918Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  44. Bataillon Somali
    SanctionsOfficial identifier 1793Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  45. Bataillon Sparte
    SanctionsOfficial identifier 1795Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  46. Bataillon Zarya
    SanctionsOfficial identifier 1927Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  47. Battery Company Rigel JSC (société par actions Battery Company Rigel)
    SanctionsOfficial identifier 6537Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  48. "Beget" LLC
    SanctionsOfficial identifier 9216Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  49. Behineh Trading Co
    SanctionsOfficial identifier 1781Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09
  50. Behineh Trading Co.
    SanctionsOfficial identifier 8564Record date 9 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-09