Grayperson

Sanctions

French national asset-freeze register

Find official entity records published by French Directorate General of the Treasury.

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French national asset-freeze register

2499 records in this registry

  1. Sultan Sulaiman Shah Brigade
    SanctionsOfficial identifier 8166Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  2. Sun Middle East FZ Company
    SanctionsOfficial identifier 1850Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  3. SUN Ship Management (D) Ltd.
    SanctionsOfficial identifier 6566Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  4. SuperCam
    SanctionsOfficial identifier 6979Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  5. SYNESIS LLC
    SanctionsOfficial identifier 3389Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  6. Syrian Company for Information Technology
    SanctionsOfficial identifier 2390Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  7. Syronics
    SanctionsOfficial identifier 2404Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  8. TABA
    SanctionsOfficial identifier 1997Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  9. TaghtIran
    SanctionsOfficial identifier 1898Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  10. Taibah International - Bosnia Offices
    SanctionsOfficial identifier 3135Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  11. Tajhiz Sanat Shayan
    SanctionsOfficial identifier 2015Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  12. Tallamkho Design Bureau (“Pathfinder”)
    SanctionsOfficial identifier 7502Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  13. TAMAS Company
    SanctionsOfficial identifier 8392Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  14. Tanchon Commercial Bank
    SanctionsOfficial identifier 2433Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  15. Tarabya Logistics Ltd
    SanctionsOfficial identifier 8273Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  16. TARIQ GIDAR GROUP (TGG)
    SanctionsOfficial identifier 3138Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  17. Task Force Rusich
    SanctionsOfficial identifier 5157Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  18. Tasnim Cultural Institution Organization (Organe institutionnel culturel Tasnim)
    SanctionsOfficial identifier 6900Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  19. Tatshina LLC
    SanctionsOfficial identifier 4792Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  20. T-Bank JSC
    SanctionsOfficial identifier 6558Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  21. TECHNOLAB
    SanctionsOfficial identifier 1776Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  22. Technology and Development Group limited
    SanctionsOfficial identifier 3196Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  23. TEHRIK-E TALIBAN PAKISTAN (TTP)
    SanctionsOfficial identifier 3140Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  24. Tejarat Bank
    SanctionsOfficial identifier 8537Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  25. Test Tafsir
    SanctionsOfficial identifier 2037Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  26. Tevian
    SanctionsOfficial identifier 6811Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  27. Texel F.C.G. Technology Ltd
    SanctionsOfficial identifier 8092Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  28. Teyf Tadbir Engineering Company
    SanctionsOfficial identifier 7688Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  29. Teyrbazen Azadiya Kurdistan
    SanctionsOfficial identifier 2619Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  30. The 924th Unmanned Aerial Vehicle Center (Military Unit 20924)
    SanctionsOfficial identifier 7291Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  31. THE BASE
    SanctionsOfficial identifier 7876Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  32. 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 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  33. The Cultural Educational Centre of Moldova (Centre culturel et éducatif de Moldavie)
    SanctionsOfficial identifier 8221Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  34. The Kaluga Engine Company (PJSC KADVI)
    SanctionsOfficial identifier 7806Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  35. The Moscow City Tourism Committee (Comité du tourisme de la ville de Moscou)
    SanctionsOfficial identifier 9374Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  36. The Organization of Al-Qaida in the Islamic Maghreb
    SanctionsOfficial identifier 3142Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  37. The Zindashti Network (le réseau de Zindashti)
    SanctionsOfficial identifier 8208Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  38. Tianjin Huaying Haitai Science and Technology Development Co. Ltd
    SanctionsOfficial identifier 1847Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  39. Tianjin Xishanfusheng International Trading Co. LTD
    SanctionsOfficial identifier 8609Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  40. Tidewater
    SanctionsOfficial identifier 1990Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  41. Tigerweb
    SanctionsOfficial identifier 8240Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  42. Tigres de libération de l'Eelam tamoul
    SanctionsOfficial identifier 2669Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  43. Tiz Pars
    SanctionsOfficial identifier 8411Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  44. T.M.G. Engineering limited (TMG Ltd)
    SanctionsOfficial identifier 3186Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  45. Tosong Technology Trading Corporation
    SanctionsOfficial identifier 2434Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  46. Tosse Silooha
    SanctionsOfficial identifier 1881Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  47. Tous pour la Paix et le Développement (ONG)
    SanctionsOfficial identifier 1925Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  48. Trade Capital Bank
    SanctionsOfficial identifier 8543Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  49. Trading and Transport Services Company
    SanctionsOfficial identifier 3198Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25
  50. Tradive General Trading Co
    SanctionsOfficial identifier 7111Record date 22 Oct 2026Issuing authority: French TreasuryDescription: Legal person listed in France’s national asset-freeze register.Last verified: 2026-10-25