Countries › France
France FR
101 active records linked to France: 77 person, 24 organization. By list: ofac_sdn (64), un_sc (7), uk_fcdo (15), eu_fsf (15).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AERIALIA | Organization | RUSSIA-EO14024 | France | — | ofac_sdn |
| ALSTONE INVESTMENT AG | Organization | RUSSIA-EO14024 | France  Switzerland | — | ofac_sdn |
| ASSOCIATION BARAKA | Organization | SDGT | France | — | ofac_sdn |
| Abdelilah HIMICH | Person | SDGT | France  Syria | — | ofac_sdn |
| Alexey Viktorovich KUZMICHEV | Person | RUSSIA-EO14024 | France  Russia | — | ofac_sdn |
| Ali Muhammad HAMSHO | Person | PAARSSR-EO13894 | France Syria | — | ofac_sdn |
| Amel OUALID | Person | SDGT |  Algeria France | — | ofac_sdn |
| Amir Bulatovich YANBORISOV | Person | RUSSIA-EO14024 | France Russia | — | ofac_sdn |
| Anna KOSAKOVA | Person | LEBANON | France  Ukraine | — | ofac_sdn |
| BANK MELLI IRAN | Organization | IFSR, IRAN, SDGT |  Azerbaijan France  Germany  Hong Kong SAR +6 | — | ofac_sdn |
| BANK SADERAT IRAN | Organization | IFSR, IRAN, SDGT |  Afghanistan France Germany  Greece +7 | — | ofac_sdn |
| BANK SEPAH | Organization | IFSR, IRAN, NPWMD | France Germany  Iran  Italy | — | ofac_sdn |
| BANK TEJARAT | Organization | IFSR, IRAN, NPWMD, SDGT |  China France Iran  Tajikistan +1 | — | ofac_sdn |
| Bidzina Grigoris Dze IVANISHVILI | Person | RUSSIA-EO14024 | France  Georgia | — | ofac_sdn |
| Boubaker Ben Habib Ben ALI HAKIM | Person | SDGT | France Syria  Tunisia | — | ofac_sdn |
| Bulat Akhatovich YANBORISOV | Person | RUSSIA-EO14024 |  Bulgaria  Cyprus France Russia | — | ofac_sdn |
| COMERCIALIZACION DE PRODUCTOS VARIOS | Organization | CUBA | France | — | ofac_sdn |
| COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS | Organization | SDGT | France | — | ofac_sdn |
| Callixte MBARUSHIMANA | Person | DRCONGO | France  Rwanda | — | ofac_sdn |
| DOLL EXPORT LTDA. | Organization | SDNTK |  Colombia France | — | ofac_sdn |
| Daoud EL RIZ | Person | SDGT |  DR Congo France | — | ofac_sdn |
| EMPRESA CUBANA DE AVIACION | Organization | CUBA |  Angola  Argentina  Barbados  Canada +12 | — | ofac_sdn |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Organization | CUBA | Canada France Germany Italy +3 | — | ofac_sdn |
| ENSEMBLE C MIEUX | Organization | SDGT | France | — | ofac_sdn |
| Elizaveta Dmitriyevna PESKOVA | Person | RUSSIA-EO14024 |  Belgium France Russia | — | ofac_sdn |
| Emilie KONIG | Person | SDGT | France Syria | — | ofac_sdn |
| Evgeniy Borisovich KOCHMAN | Person | RUSSIA-EO14024 | France  Monaco Russia | — | ofac_sdn |
| Evgeniya Vladimirovna BERNOVA | Person | RUSSIA-EO14024 | France Germany  Malta Russia | — | ofac_sdn |
| Faouzi BARIKA | Person | SDGT | France | — | ofac_sdn |
| GLOBAL RELIEF FOUNDATION, INC. | Organization | SDGT | Afghanistan  Albania Azerbaijan  Bangladesh +21 | — | ofac_sdn |
| Gabriel TEMIN | Person | RUSSIA-EO14024 |  Finland France | — | ofac_sdn |
| Gulsina Akhatovna MINNIKHANOVA | Person | RUSSIA-EO14024 | France Russia  United Arab Emirates | — | ofac_sdn |
| HAVANATUR | Organization | CUBA | France | — | ofac_sdn |
| Hind Nazem AHMAD | Person | SDGT | Belgium  Côte d'Ivoire France | — | ofac_sdn |
| INDUSTRIAL TECHNOLOGIES GROUP FRANCE | Organization | RUSSIA-EO14024 | France | — | ofac_sdn |
| Ibrahim Fadel GHADDAR | Person | SDGT | France United Arab Emirates | — | ofac_sdn |
| Igor Aleksandrovich REUTOV | Person | RUSSIA-EO14024 | France Russia | — | ofac_sdn |
| Jean-Francis BOZIZE | Person | CAR |  Central African Republic France | — | ofac_sdn |
| KINGSTON HOLDING | Organization | DRCONGO | France | — | ofac_sdn |
| LA NIVERNAISE DE RAFFINAGE SAS | Organization | IRAN-EO13902 | France | — | ofac_sdn |
| Lawrence Kanyuka KINGSTON | Person | DRCONGO | DR Congo France  United Kingdom | — | ofac_sdn |
| Mathieu Alain Michel PHILIPPE | Person | IRAN-EO13902 | France Switzerland United Kingdom | — | ofac_sdn |
| Maxime HAUCHARD | Person | SDGT | France Syria | — | ofac_sdn |
| Miloud ABDERRAHMANE | Person | SDGT | France | — | ofac_sdn |
| Myong Chol KIM | Person | DPRK3 | France | — | ofac_sdn |
| Nady SALAMEH | Person | LEBANON | France  Lebanon United Kingdom | — | ofac_sdn |
| Natalia Alexeevna STRESHINSKAYA | Person | RUSSIA-EO14024 | Cyprus France Russia | — | ofac_sdn |
| Nicolas Yann GUILLOU | Person | ICC-EO14203 | France  Netherlands | — | ofac_sdn |
| Peter CHERIF | Person | SDGT | France  Yemen | — | ofac_sdn |
| Pouria MIRDAMADI | Person | SDGT | France Iran | — | ofac_sdn |
| Riad SALAMEH | Person | LEBANON | France Lebanon | — | ofac_sdn |
| Rustam Nurgaliyevich MINNIKHANOV | Person | RUSSIA-EO14024 | France Russia United Arab Emirates | — | ofac_sdn |
| SCI GRIBER | Organization | RUSSIA-EO14024 | France | — | ofac_sdn |
| SERVICE IMMOBILIERE ANTIBES SAS | Organization | RUSSIA-EO14024 | France | — | ofac_sdn |
| SERVICE IMMOBILIERE ET GESTION SAS | Organization | RUSSIA-EO14024 | France | — | ofac_sdn |
| Salah ABDESLAM | Person | SDGT | France | — | ofac_sdn |
| Salah HABIB | Person | PAARSSR-EO13894 | France Syria United Arab Emirates | — | ofac_sdn |
| Saleh ASSI | Person | SDGT | DR Congo France Lebanon | — | ofac_sdn |
| Salim BENGHALEM | Person | SDGT | France Syria | — | ofac_sdn |
| Suleiman Abusaidovich KERIMOV | Person | RUSSIA-EO14024, UKRAINE-EO13661 | France Russia | — | ofac_sdn |
Pass "country": "FR" in a screening request to penalise matches with a conflicting country. API reference.