| Francia
🌎 Public Records Information
BORDA
| Name: | BORDA | | Country | fr | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2025-01-28 - 2025-01-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Banque Transatlantique
| Name: | Banque Transatlantique | | Country | fr | | Address | 26 AVENUE FRANKLIN D. ROOSEVELT, 75008 PARIS | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
Veolia Environnement SA
| Name: | Veolia Environnement SA | | Alias: | Veolia Environment; Veolia Environnement; Veolia Group; 法国威立雅集团 | | Country | fr | | Address | Paris, France | | Source : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
MARCEL GOLDFARB
| Name: | MARCEL GOLDFARB | | Country | fr | | Address | 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON; 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR, | | Sanctions | 52 F.R. 38502 10/16/87 - 1987-10-08; Denied Persons List (DPL) - Bureau of Industry and Security - 1987-10-08 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
Даріа енд Ко
| Name: | Даріа енд Ко | | Alias: | Daria & Co; Daria end Ko | | Country | fr | | Address | 2910 Chemin de la Vie de L'Etraz 01220 Divonne-Les-Bains, France; Французька Республіка, м. Дівонн-ле-Бен | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
COFIDIS
| Name: | COFIDIS | | Country | fr | | Address | 61 AV HALLEY VILLENEUVE D'ASCQ 59667 FRANCE; 61 AVENUE HALLEY VILLENEUVE D'ASCQ 59667 VILLENEUVE D'ASCQ FRANCE; 61 AVENUE HALLEY, PARC DE LA HAUTE BORNE, 59493 VILLENEUVE-D'ASCQ | | Source : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Orange
| Name: | Orange | | Country | fr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
CIC MEZZANINE 3
| Name: | CIC MEZZANINE 3 | | Country | fr | | Address | 60 RUE DE LA VICTOIRE, 75009 PARIS; C/O CIC PRIVATE DEBT, 60 RUE DE LA VICTOIRE, 75009 PARIS | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-02-27T11:35:01 |
CUBANA AIRLINES
| Name: | CUBANA AIRLINES | | Alias: | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | Country | ao; ar; bb; ca; cz; de; es; fr; gb; gy; ht; jm; mx; pa; pe; ru; us | | Address | 1 Place Ville Marie, Suite 3431, Montreal; 24 Rue Du Quatre Septembre, Paris; 32 MAIN STREET, GEORGETOWN; 32 Main Street, Georgetown; Barbados; Belas Airport, Luanda; Calle 29 y Avda Justo Arosemena, Panama City; Corrientes 545 Primer Piso, Buenos Aires; Dobrininskaya No. 7, Sec 5, Moscow; France; Frankfurter TOR 8-A, Berlin; Grantley Adams Airport, Christ Church; Haiti; Jamaica; Madrid; Melchor Ocampo 469, 5DF, Mexico City; Norman Manley International Airport, Kingston; Parizska 17, Prague; Paseo de la Republica 126, Lima; Piarco Airport, Port au Prince; United Kingdom; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanctions | CUBA - Unknown; Reciprocal | | Source : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
FEDERAL FINANCE
| Name: | FEDERAL FINANCE | | Country | fr | | Address | 1 ALLEE LOUIS LICHOU, 29480 LE RELECQ-KERHUON; 232 RUE GAL. PAULET BREST 29802 97 FRANCE; 232 RUE GENERAL PAULET BREST 29200 BREST FRANCE | | Source : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-02-02T10:23:22 |
Salam ABADLAH
| Name: | Salam ABADLAH | | Alias: | ABADLA, ABDALLAH | | Birth Date: | 1977-11-24 | | Country | fr | | Sanctions | 2026-07-06; ECOT2534823A du 18/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-09T15:58:01 |
Romain NGAMESSY
| Name: | Romain NGAMESSY | | Birth Date: | 1985-03-14 | | Country | fr | | Sanctions | 2026-06-15; ECOT2534333A du 12/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Karim AIDI
| Name: | Karim AIDI | | Birth Date: | 1976-03-27 | | Country | dz; fr | | Sanctions | 2026-06-29; ECOT2535121A du 19/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Industrial Technologies Group France
| Name: | Industrial Technologies Group France | | Alias: | INDUSTRIAL TECHNOLOGIES GROUP FRANCE; ITGF | | Country | fr | | Address | 2 RUE CHARLIE CHAPLIN, 78390 BOIS-D'ARCY; 2 Rue Charlie Chaplin Bois-D'arcy 78390 France; 2 Rue Charlie Chaplin, 78390 Bois-D'arcy; France | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Source : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
MARCEL LEFEBVRE
| Name: | MARCEL LEFEBVRE | | Alias: | Mr Marcel Lefebvre | | Birth Date: | 1952-08 | | Country | fr | | Address | 42 Avenue De Verdun, 62340 Guines, France; 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON; 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR, | | Sanctions | 52 F.R. 38502 10/16/87 - 1987-10-08; Denied Persons List (DPL) - Bureau of Industry and Security - 1987-10-08 | | Source : | UK Companies House People with Significant Control; US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-12T18:27:18 |
Achraf EL MISKINI
| Name: | Achraf EL MISKINI | | Birth Date: | 2000-01-30 | | Country | fr | | Sanctions | 2026-07-29; ECOT2601005A du 27/01/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-02-01T02:02:02 |
Saleh Assi
| Name: | Saleh Assi | | Alias: | 'ASI, Salih 'Ali; ASSI, Salah; ASSI, Saleh; ASSI, Saleh Ali; ASSI, Salih; SALAH ASSI; SALEH ALI ASSI; SALIH 'ALI 'ASI; SALIH ASSI; Salah Assi; Saleh Ali Assi; Salih 'Ali 'Asi; Salih Assi | | Birth Date: | 1960-05-14 | | Country | cd; fr; lb | | Address | Bashoura Beirut Lebanon; Bashoura, Beirut; Congo, Democratic Republic of the; Etage 5 (5th Floor), 3 Avenue Bosquet Paris 27007 France; Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth | | Sanctions | Reciprocal - 2019-12-13; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mohamed MEHDAOUI
| Name: | Mohamed MEHDAOUI | | Alias: | Mohamed Abou Ibrahim | | Birth Date: | 1985-05-01 | | Country | fr | | Sanctions | ECOT2533621A du 03/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) - Exploitant la maison d'édition « Madrass'ANIMEE - le Savoir au cœur de notre foyer », marque déposée à l'INPI sous le numéro 4442498; "Entreprise individuelle, créée le 10/03/2018 et portant le numéro d’identification SIRET 837 86086500018
Exploitant la maison d'édition « Madrass'ANIMEE - le Savoir au cœur de notre foyer », marque déposée à l'INPI sous le numéro 4442498 - 2026-06-08" | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Bulat Akhatovich Yanborisov
| Name: | Bulat Akhatovich Yanborisov | | Alias: | YANBORISOV Bulat Akhatovich; YANBORISOV, Bulat Akhatovich; БУЛАТ АХАТОВИЧ ЯНБОИСОВ; БУЛАТ АХАТОВИЧ ЯНБОРИСОВ; ЯНБОРИСОВ Булат Ахатович | | Birth Date: | 1970-01-01; 1970-01-03 | | Country | bg; cy; fr; ru | | Address | 51 Rue de Prony Paris France; 51 Rue de Prony, Paris; SOZOPOL; Sozopol; Sozopol Bulgaria; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias Limassol 4046 Cyprus; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol | | Sanctions | "He is the manager and owner of Silkway Rally, an international rally-raid project that uses the GRU leadership as an infrastructure for its residents and to establish political contacts.
Internal documents of Silkway Rally present the company as a ""universal platform for people's diplomacy"" based on the idea of ""soft power of russia"" aimed at its rapprochement with China, Iran, Qatar, Afghanistan, Syria, Turkmenistan and Tajikistan. in the region by acting as a mediator between Qatar, Iran, and Turkey; influencing Saudi Arabia; influencing Turkey on all issues of interest to russia, including Azerbaijan, Armenia, Crimea, and Syria; and providing Taliban proposals (a roadmap to international legitimacy) in exchange for recognizing Crimea as russian territory.
In addition, the rallies are supposed to promote the Siberian Power 2 project of cooperation between Gazprom and China's CNPC to supply russian gas to the PRC.
The Silkway Rally Association is the organizer of the transnational joint project between russia and the PRC, which is held annually on the basis of the russian Government Order No. 599-r dated April 08, 2011. Within the framework of the project, the interaction of executive authorities of all levels of the participating countries is practiced, national management is developed, which allows using the acquired experience and well-functioning communication system to organize large-scale political, economic and humanitarian projects at the interstate level.
In 2021, Yanborisov reported to russian Defense Minister Shoigu on military objectives: the possibility of creating new military and political alliances; increasing russia's military presence in Central Asia and the East in order to ""prevent destabilization of the region""; arms control in Central Asia and the East; and the possibility of introducing the products of the russian military-industrial complex to new markets, with which negotiations were held to support the Silkway platform. In particular, the PRC, Turkey and the UAE were discussed.
Bulat Yanborisov carried out the assignment as an agent in the service of the Kremlin, was in constant contact with the officers of the 29155, received an award personally from GRU General Vladimir Alekseev.
Yanborisov was also involved in GRU special operations to apply pulse signals in the radio frequency range on the physical and psychological state of a number of foreign diplomats and intelligence officers - the so-called ""Havana syndrome."" GRU officers have used the Silkway Rally as a cover for tipping agents, transporting cargo and legalizing work abroad since 2016, and continued to use the rally as a way to enter the PRC since 2017.
Resides in Paris. Owns real estate in Cyprus, a house in Sozopol, Bulgaria, and an apartment in Paris, France.
Given Yanborisov's constant contacts with the GRU, his real estate abroad - an apartment in Paris and a mansion in Sozopol - can be used by the GRU as safe houses. And it is the Silkway Rally that is the occasion for its residents to travel to Central Asia and China.
In 2024, the rally was held along the international route Tomsk (russia) - Ulan Bator (Mongolia)."; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-06-12 | | Source : | Russian Unified State Register of Legal Entities; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-03-13T10:34:18 |
GIE ZARAND AVIATION
| Name: | GIE ZARAND AVIATION | | Country | fr | | Address | 112 RUE AVENUE KLEBER, 75116 PARIS; 42 AVENUE MONTAIGNE, 75008 PARIS | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2014-01-24 - 2014-07-22 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
REZA ZANDIAN
| Name: | REZA ZANDIAN | | Country | fr; ir; us | | Address | 17526 VON KARMEN, IRVINE, 92714; C/O COMPUTER WORLD EUROPE, RUE JEAN-GRANDEL, ARGENTEUIL; TEHRAN, C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, 14357 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-07-24 - 2005-07-24 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Mohamed KARMOUS
| Name: | Mohamed KARMOUS | | Birth Date: | 1957-11-19; 1967-11-19 | | Country | fr; tn | | Sanctions | 2026-06-17; ECOT2534818A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Aurélie NELLA
| Name: | Aurélie NELLA | | Alias: | Mme Aurélie Nella | | Birth Date: | 1985-05-04 | | Country | fr | | Source : | French Mayors; French National Assembly; PEP position annotations | | Date | 2026-01-10T16:04:02 |
JEAN-MICHEL DIDAT
| Name: | JEAN-MICHEL DIDAT | | Country | fr | | Address | 4 ALLES DES MESANGES, YERRES; 4 ALLES DES MESANGES, YERRES, FR, | | Sanctions | 52 F.R. 38497 10/16/87 - 1987-10-08; Denied Persons List (DPL) - Bureau of Industry and Security - 1987-10-08 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
Mesut SEKERCI
| Name: | Mesut SEKERCI | | Birth Date: | 1995-07-22 | | Country | fr; tr | | Sanctions | ; (UE) 2021/612 du 15 avril 2021 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); 2021/612 (OJ L129I); Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; EUAQ - 2021/612 (OJ L129I) - 2021-04-15; Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693 | | Source : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
VH Antibes SAS
| Name: | VH Antibes SAS | | Alias: | VeAsh Antib SAS; ВеАш Антіб САС | | Country | fr | | Address | 19 Bd Malesherbes, Paris 8, PARIS, ILE-DE-FRANCE, 75008, France; 19 Boulevard Malesherbes, 75008 Paris; 19 Boulevard Malesherbes, 75008 Paris, France; 200 IMPASSE FELIX JUAN LES PINS, 06160 ANTIBES; 200 IMPASSE FELIX, 06160 ANTIBES; 200 IMPASSE FELIX, JUAN-LES-PINS, 06160 ANTIBES; 200 Impasse Felix, 06160 Antibes; Французька Республіка, м. Париж | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-11-14 | | Source : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T16:05:28 |
Adrien BOCQUET
| Name: | Adrien BOCQUET | | Country | fr; ru | | Sanctions | (UE) 2026/647 du 16/03/2026 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642) - Adrien Bocquet est une personnalité médiatique, dont les positions ont, à plusieurs reprises, servi de caisse de résonance à la propagande du Kremlin en Europe et en Russie. Par des apparitions sur des sites symboliques du conflit, des entretiens avec la télévision russe, des publications sur son compte X (qui comptabilise 18 100 abonnés) et des contributions à des médias financés par le Kremlin, tels qu’International Reporters, il amplifie des récits du Kremlin qui déforment la réalité de la guerre d’agression menée par la Russie contre l’Ukraine, y compris par la négation des crimes de guerre russes. Sa participation à des productions médiatiques et son soutien public aux récits russes facilitent la propagation de la manipulation de l’information et font obstacle à un débat public éclairé. Par conséquent, Adrien Bocquet soutient des actions ou politiques imputables au gouvernement de la Fédération de Russie qui compromettent ou menacent la stabilité ou la sécurité de l’Union ou de pays tiers (l’Ukraine), en organisant et en dirigeant l’utilisation de la manipulation de l’information et de l’ingérence, et en participant, directement ou indirectement, à une telle utilisation, ainsi qu’en la soutenant, et il soutient de telles actions ou politiques, y participe et les facilite.; "Adrien Bocquet est une personnalité médiatique, dont les positions ont, à plusieurs reprises, servi de caisse de résonance à la propagande du Kremlin en Europe et en Russie. Par des apparitions sur des sites symboliques du conflit, des entretiens avec la télévision russe, des publications sur son compte X (qui comptabilise 18 100 abonnés) et des contributions à des médias financés par le Kremlin, tels qu’International Reporters, il amplifie des récits du Kremlin qui déforment la réalité de la guerre d’agression menée par la Russie contre l’Ukraine, y compris par la négation des crimes de guerre russes. Sa participation à des productions médiatiques et son soutien public aux récits russes facilitent la propagation de la manipulation de l’information et font obstacle à un débat public éclairé.
Par conséquent, Adrien Bocquet soutient des actions ou politiques imputables au gouvernement de la Fédération de Russie qui compromettent ou menacent la stabilité ou la sécurité de l’Union ou de pays tiers (l’Ukraine), en organisant et en dirigeant l’utilisation de la manipulation de l’information et de l’ingérence, et en participant, directement ou indirectement, à une telle utilisation, ainsi qu’en la soutenant, et il soutient de telles actions ou politiques, y participe et les facilite." | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-03-19T20:44:21 |
CM-CIC LEASING SOLUTIONS
| Name: | CM-CIC LEASING SOLUTIONS | | Country | fr | | Address | 17B PLACE DES REFLETS, TOUR D2, 92400 COURBEVOIE; DEFENSE PLAZA 23 27 R DELARIVIERE LEFOULON PUTEAUX 92800 FRANCE; IMMEUBLE DEFENSE PLAZA 23-27 RUE DELARIVIERE LEFOULLON PARIS 92800 PARIS FRANCE | | Source : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-02-23T10:23:20 |
Iliès BENADOUR
| Name: | Iliès BENADOUR | | Birth Date: | 1990-08-28 | | Country | fr | | Sanctions | 2026-06-08; ECOT2533140A du 03/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Kingston Holding
| Name: | Kingston Holding | | Alias: | Kingston Holding SARL | | Country | fr | | Address | 229 RUE SAINT HONORE, 75001 PARIS; 229 Rue Saint Honore, 75001 Paris; France | | Sanctions | DRCONGO - Executive Order 13413 (DRC); Reciprocal - 2025-02-20 | | Source : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
M. Bruno Gilles
| Name: | M. Bruno Gilles | | Birth Date: | 1960-12-26 | | Country | fr | | Email | b.gilles@senat.fr | | Source : | French National Assembly; French Senators; PEP position annotations | | Date | 2026-01-12T13:13:02 |
Centre Tawhid
| Name: | Centre Tawhid | | Country | fr | | Address | 8, rue Notre-Dame à Lyon (69); 8, rue Notre-Dame à Lyon : FRANCE | | Sanctions | 2026-06-17; ECOT2534772A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List; OpenCorporates | | Date | 2026-01-07T03:51:01 |
CIC Debt Fund 4
| Name: | CIC Debt Fund 4 | | Country | fr | | Address | 60 RUE DE LA VICTOIRE, 75009 PARIS; C/O CIC PRIVATE DEBT, 60 RUE DE LA VICTOIRE, 75009 PARIS | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-02-27T11:35:01 |
El Yess ZARELI
| Name: | El Yess ZARELI | | Alias: | Elias d'Imzalène; Elias d’Imzalène | | Birth Date: | 1979-02-22 | | Country | fr | | Sanctions | 2026-07-16; ECOT2536801A du 12/01/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
RYABIKOVA, Tatiana
| Name: | RYABIKOVA, Tatiana | | Alias: | SURDON, Tatiana Ryabikova | | Country | fr | | Address | France | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-08-09T00:48:01 |
Credit Agricole, S.A.
| Name: | Credit Agricole, S.A. | | Country | fr | | Address | Paris, France | | Sanctions | 2003-12-16 - 2006-09-21; 2004-01-08 - 2011-07-22; 2004-03-09 - 2006-09-21; 2015-10-19 | | Source : | US Federal Reserve Enforcement Actions | | Date | 2025-08-25T19:32:17 |
Vladimir Yakovlevich Streshinskiy
| Name: | Vladimir Yakovlevich Streshinskiy | | Alias: | IVAN STRESHINSKY; IVAN YAKOVLEVICH STRESHINSKIY; Ivan Streshinsky; Ivan Yakovlevich Streshinskiy; STRESHINSKIY, Vladimir Yakovlevich; Streshinskii Vladimir; Streshynskyi Volodymyr Yakovych; VLADIMIR YAKOVLEVICH STRESHINSKII; Vladimir Yakovlevich Streshinskii; ВЛАДИМИР ЯКОВЛЕВИЧ СТРЕШИНСКИЙ; Стрешинский Владимир Яковлевич; Стрешинський Володимир Якович | | Birth Date: | 1969-10-02 | | Country | ch; cy; fr; il; ru | | Address | 65 Route de Bievres, 91370 Verrieres-le-Buisson | | Sanctions | 727/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-04-12 | | Source : | Russian Unified State Register of Legal Entities; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
Credit Industriel et Commercial
| Name: | Credit Industriel et Commercial | | Alias: | Crédit Industriel et Commercial | | Country | fr; gb | | Address | 6 AVENUE DE PROVENCE PARIS 75009 FRANCE; 6 AVENUE DE PROVENCE PARIS 75009 PARIS FRANCE; 6 AVENUE DE PROVENCE, 75009 PARIS; 6 AVENUE DE PROVENCE, PARIS 9, FRANCE | | Sanctions | Obligations professionnelles | | Source : | Business Identifier Code (BIC) Reference Data; EU Financial Instruments Reference Data System (FIRDS); France AMF Regulatory sanctions; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Companies House People with Significant Control; UK Financial Instruments Reference Data System (FIRDS); US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-02-23T10:23:20 |
Rassemblement national
| Name: | Rassemblement national | | Country | fr | | Source : | European Parliament Members; Graph-based entity tagging | | Date | 2023-12-22T09:49:03 |
HOJO
| Name: | HOJO | | Country | fr | | Sanctions | 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2025-10-27 - 2025-10-29 | | Source : | Tokyo MoU Detention List | | Date | 2025-11-02T14:02:02 |
CIC MEZZANINE 2
| Name: | CIC MEZZANINE 2 | | Country | fr | | Address | 60 RUE DE LA VICTOIRE, 75009 PARIS; C/O CIC PRIVATE DEBT, 60 RUE DE LA VICTOIRE, 75009 PARIS | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-16T11:35:01 |
Aerialia
| Name: | Aerialia | | Alias: | AERIALIA; Aerialia SARL | | Country | fr | | Address | 15 ETANGS DE DIANE, 27780 GARENNES-SUR-EURE; 15 Etangs De Diane Garennes-Sur-Eure 27780 France; 15 Etangs De Diane, 27780 Garennes-Sur-Eure; 15 Etangs De Diane, GARENNES-SUR-EURE, NORMANDIE, 27780, France | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Source : | OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Mohamed Yamine MAKRI
| Name: | Mohamed Yamine MAKRI | | Alias: | Mohamed MAKRI; Yamine MAKRI | | Birth Date: | 1963-08-10 | | Country | fr | | Sanctions | 2026-06-17; ECOT2534772A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
ARKEA CREDIT BAIL
| Name: | ARKEA CREDIT BAIL | | Country | fr | | Address | 3 AVENUE D'ALPHASIS, 35760 SAINT-GREGOIRE; 30 BD. DE LA TOUR D'AUVERGNE RENNES 35100 FRANCE; 30 BOULEVARD DE LA TOUR D'AUVERGNE RENNES 35100 RENNES FRANCE | | Source : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-02T10:23:22 |
David TISON
| Name: | David TISON | | Birth Date: | 1970-12-25 | | Country | fr | | Source : | French Mayors; PEP position annotations | | Date | 2026-01-10T16:04:02 |
SALEH HABIB
| Name: | SALEH HABIB | | Alias: | HABIB, Salah; HABIB, Saleh; HABIB, Salih; SALIH HABIB; Salah HABIB; Salah Habib; Saleh HABIB; Saleh Habib; Salih HABIB; Salih Habib | | Birth Date: | 1962-07-05 | | Country | ae; fr; sy | | Address | DUBAI; Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074 Dubai United Arab Emirates; Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai | | Sanctions | Autonomous (Syria) - 2023-08-02; PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR); Reciprocal - 2016-07-21 | | Source : | Australian Sanctions Consolidated List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Omar SOMI
| Name: | Omar SOMI | | Alias: | AL SOUMI Omar; Omar AL SOUMI | | Birth Date: | 1981-10-29 | | Country | fr | | Sanctions | 2026-05-25; ECOT2531120A du 20/11/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
KATRANGI ELECTRONICS
| Name: | KATRANGI ELECTRONICS | | Alias: | AL AMIR ELECTRONICS; AL-AMIR ELECTRONICS; ALAMIR ELECTRONICS; AMIRCO ELECTRONICS; Al Amir Electronics; Al-Amir Electronics; AlAmir Electronics; Amirco Electronics; E.K.T.; E.K.T. (KATRANGI BROS.); E.K.T. (Katrangi Bros.); EKT; EKT (KATRANGI BROS); EKT (Katrangi Bros); EKT Electronics; EKT KATRANGI BROTHERS; EKT Katrangi Brothers; ELECTRONIC KATRANGI GROUP; ELECTRONIC SYSTEM GROUP; ESG; Electronic Katrangi Group; Electronic Katrangi Trading; Electronic System Group; Electronics Katrangi Trading; Electronics Systems; KATRANGI FOR ELECTRONICS INDUSTRIES; KATRANGI TRADING; KATRANGI TRADING KATRANJI LABS; KATRANJI LABS; Katrangi Electronics; Katrangi Trading; Katrangi for Electronics Industries; Katranji Labs; LUMIERE ELYSEES; LUMIERE ELYSEES (Latin: LUMIÈRE ELYSÉES); LUMIERES ELYSEES; LUMIÈRE ELYSÉES; Lumiere Elysees; Lumières Elysées; NKtronics; SMART GREEN POWER; SMART PEGASUS E.K.T.; Smart Green Power; Smart Pegasus | | Country | eg; fr; lb; sy | | Address | #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV) Beirut Lebanon; #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut; #1 floor, 02/A, Fares Building, Rami Street, Margeh Damascus Syria; #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus; 11/A, Abbasieh Building, Hijaz Street Damascus Syria; 11/A, Abbasieh Building, Hijaz Street, Damascus; 1ST FLOOR, HUJIJ BUILDING, KORNICHE STREET, P.O. BOX 817 NO. 3, BEIRUT; 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3 Beirut Lebanon; 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut; 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut; 28, rue de Chabrol, 75010 Paris; 46 El-Falaki Street, Facing Cook Door, BabLouk Area Cairo Egypt; 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo; 46 El-Falaki Street, Facing Cook Door, CAIRO, Egypt; 46 Falaki St. BabLouk Area, Cairo; Awqaf Building, Naser Street, P.O. Box 34425 Damascus Syria; Awqaf Building, Naser Street, P.O. Box 34425, Damascus; Hujij Building, Corniche Mazraa et Rdc Grand Hills Building-Said Khansa Street, quartier Jnah, Beyrouth; Jnah Area, Grand Hills Building, BEIRUT, BEIRUT, Lebanon; Lahlah Building, Industrial Zone Hama Syria; Lahlah Building, Industrial Zone, Hama; Lebanon; P.O. Box 8173 Beirut Lebanon; P.O. Box 8173, Beirut | | Sanctions | 2026-07-09; ECOT2536508A du 08/01/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); ECOT2536512A du 08/01/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2012-04-25; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2012-04-25; NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2018-07-25; Weapon Types: Biological, Chemical, Missile | | Phone | 9611820020 | | Source : | French National Asset Freezing System; Japan METI End User List; Monaco National Fund Freezing List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
ALI M HIJAZI
| Name: | ALI M HIJAZI | | Alias: | MUHAMMED ALI HIJAZI | | Country | ch; fr; ly | | Address | , GENEVA, CH,; , HAUTE SAVOIE, FR,; 185 SEPTEMBER STREET, TRIPOLI; 185 SEPTEMBER STREET, TRIPOLI, LY,; GENEVA; HAUTE SAVOIE | | Sanctions | 46 F.R. 44803 9/8/81 - 1981-09-01; Denied Persons List (DPL) - Bureau of Industry and Security - 1981-09-01 | | Source : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
Credit Agricole Indosuez
| Name: | Credit Agricole Indosuez | | Country | fr | | Address | Paris, France | | Sanctions | 2000-11-30 - 2004-03-09; 2004-03-09 - 2006-09-21 | | Source : | US Federal Reserve Enforcement Actions | | Date | 2025-08-25T19:32:17 |
Credit Lyonnais, S.A.
| Name: | Credit Lyonnais, S.A. | | Country | fr | | Address | Paris, France | | Sanctions | 2003-12-18 - 2006-09-21; 2004-01-08 - 2011-07-22; 2004-03-09 - 2006-09-21 | | Source : | US Federal Reserve Enforcement Actions | | Date | 2025-08-25T19:32:17 |
Majdi BEJAOUI
| Name: | Majdi BEJAOUI | | Birth Date: | 1985-04-22 | | Country | fr | | Sanctions | 2026-05-13; ECOT2530941A du 10/11/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Sabrine GANDOUZ
| Name: | Sabrine GANDOUZ | | Alias: | MEHDAOUI Sabrine; Sabrine GANDOUZ ÉPOUSE MEHDAOUI | | Birth Date: | 1985-05-18 | | Country | fr | | Sanctions | ECOT2533621A du 03/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) - Exploitant la maison d'édition « Madrass'ANIMEE - le Savoir au cœur de notre foyer », marque déposée à l'INPI sous le numéro 4442498; Exploitant la maison d’édition « Madrass’ANIMEE - le Savoir au cœur de notre foyer », marque déposée à l’INPI sous le numéro 4442498 - 2026-06-08 | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Mr Romain Pison
| Name: | Mr Romain Pison | | Alias: | MR. ROMAIN PISON; Pison, Romain (Mr.) | | Country | be; eg; fr; ge; ro; tj; xk | | Address | APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium; Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | | Sanctions | CROSS DEBARMENT : EBRD - 2023-06-30 - 2027-12-30; Cross Debarment: EBRD - 2024-07-04 - 2027-12-30; Cross-Debarment: EBRD - Debarred - 2024-06-28 - 2027-12-30; Debarment - Fraud - 2024-07-18 - 2027-12-30; Fraudulent Practice - 2023-06-30 - 2027-12-30 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-06-22T08:28:22 |
Igor Aleksandrovich Reutov
| Name: | Igor Aleksandrovich Reutov | | Alias: | Igor Aleksandrovich REUTOV; REUTOV, Igor Aleksandrovich | | Birth Date: | 1973-11-17 | | Country | fr; ru | | Address | France | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Assurances du Credit Mutuel Vie SA
| Name: | Assurances du Credit Mutuel Vie SA | | Country | fr | | Address | 4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-12T10:23:21 |
COFIDIS
| Name: | COFIDIS | | Country | fr | | Address | 61 AV HALLEY, PARC DE LA HAUTE BORNE, 59493 VILLENEUVE D'ASCQ; 61 AVENUE HALLEY PARC DE LA HAUTE BORNE VILLENEUVE D'ASCQ 59866 VILLENEUVE D'ASCQ CEDEX FRANCE; "Edifício "" Natura Towers "", Rua Frederico George, nº37, 1600-012 LISBOA"; FRANCE | | Source : | Business Identifier Code (BIC) Reference Data; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Hamid BRIGHAT
| Name: | Hamid BRIGHAT | | Alias: | Hamid SENHAJI | | Birth Date: | 1984-06-20 | | Country | fr; ma | | Sanctions | 2026-06-15; ECOT2534375A du 12/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Evgeniya Vladimirovna Bernova
| Name: | Evgeniya Vladimirovna Bernova | | Alias: | ARTAMANOVA, Evgeniya Vladimirovna; BERNOVA, Evgeniya Vladimirovna; Bernova Evgeniya; Bernova Yevheniia Volodymyrivna; EVGENIYA VLADIMIROVNA ARTAMANOVA; Evgeniya Vladimirovna Artamanova; Аrtamanova Evgeniya; Артаманова Євгенія Володимирівна; Артаманова Евгения Владимировна; Бернова Євгенія Володимирівна; Бернова Евгения Владимировна | | Birth Date: | 1974-03-26 | | Country | de; fr; mt; ru | | Address | France; Germany; Malta; Russia | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-03-31 | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
Natixis
| Name: | Natixis | | Country | fr | | Address | 30 AV PIERRE MENDES FRANCE PARIS 75013 FRANCE; 30 AV PIERRE MENDES FRANCE PARIS 75013 PARIS FRANCE; 7 PROMENADE GERMAINE SABLON, 75013 PARIS | | Sanctions | Settled | | Source : | Business Identifier Code (BIC) Reference Data; EU ESMA Suspensions and Removals; Legal Entity Identifier (LEI) Reference Data; US CFTC Enforcement Actions | | Date | 2026-01-12T10:23:21 |
Eramet SA
| Name: | Eramet SA | | Alias: | Eramet | | Country | fr | | Address | 10 BOULEVARD DE GRENELLE CS 63205 PARIS 75015 FRANCE; 10 BOULEVARD DE GRENELLE CS 63205 PARIS 75015 PARIS FRANCE; 10 BOULEVARD DE GRENELLE, 75015 PARIS; 10 Boulevard de Grenelle, PARIS, ILE-DE-FRANCE, 75015, France; 10, Boulevard de Grenelle, Cs 63205, PARIS, ILE-DE-FRANCE, 75015, France; Paris, France | | Sanctions | Conduct-based - Severe environmental damage | Violation of human rights | | Phone | 33145384200 | | Source : | Business Identifier Code (BIC) Reference Data; EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-20T19:44:20 |
AMOR
| Name: | AMOR | | Alias: | Amor; Berge Ichiban; Gc Haikou; Ichiban; Karo; LUMEN; Namur; New Karpathos; ROMA; Roma | | Country | be; bs; cm; fr; pa; sg; tf | | Sanctions | ; 03103 - WATER/WEATHERTIGHT CONDITIONS - Railing, gangway, walkway and means for safe passage (no responsibility of RO) - 02124 - STRUCTURAL CONDITIONS - Cargo pumproom (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07107 - FIRE SAFETY - Fire patrol (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 02107 - STRUCTURAL CONDITIONS - Ballast, fuel and other tanks (no responsibility of RO) - 01199 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Other (certificates) (Other)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14607 - POLLUTION PREVENTION - MARPOL ANNEX VI - Quality of fuel oil (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 02114 - STRUCTURAL CONDITIONS - Bulkhead -corrosion (no responsibility of RO) - 04112 - EMERGENCY SYSTEMS - Shipboard Marine Pollution emergency operations (no responsibility of RO) - 08102 - ALARMS - Emergency signal (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (Other) - 15150 - ISM - ISM (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2023-06-25 - 2023-07-20; 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO) - 03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07102 - FIRE SAFETY - Inert gas system (no responsibility of RO) - 02119 - STRUCTURAL CONDITIONS - Enhanced survey programme (ESP) (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - inactive - 2024-03-22 - 2024-03-25; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-04-10 | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Renault
| Name: | Renault | | Country | fr | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Alstone Investment AG
| Name: | Alstone Investment AG | | Alias: | ALSTONE INVESTMENT LTD; ALSTONE INVESTMENT SA; Alstone Investment Ltd; Alstone Investment SA; Alstoun Investment AH; SWIRU TRUSTEE LTD; Swiru Holding AG; Swiru Trustee Ltd; Алстоун Інвестмент АГ | | Country | ch; fr | | Address | 380 Avenue Mrs L'D'Beaumont, 06160 Antibes; Matthofstrand 8, 6005 Luzern; ZENTRALSTRASSE 44, 6003 LUZERN; Zentralstrasse 44, 6003 Luzern; Zentralstrasse 44, 6003 Luzern, Switzerland; Zentralstrasse 44, LUZERN, LUZERN, 6003, Switzerland; Швейцарська Конфедерація, м. Люцерн | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2022-11-14 | | Source : | ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T16:05:28 |
SODELIM
| Name: | SODELIM | | Country | fr | | Address | 6 impasse Victor-Hugo à Lyon (69); 6 impasse Victor-Hugo à Lyon : FRANCE | | Sanctions | 2026-06-17; ECOT2534772A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
Mohamed HATTAY
| Name: | Mohamed HATTAY | | Birth Date: | 1991-11-08 | | Country | fr | | Sanctions | 2026-09-21; ECOT2606827A du 18/03/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-03-23T02:02:03 |
Adonis BAITAR
| Name: | Adonis BAITAR | | Alias: | Adonis, Mehdi, Wanis BAITAR | | Birth Date: | 1998-04-05 | | Country | fr | | Sanctions | 2026-09-20; ECOT2603809A du 09/03/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | | Source : | French National Asset Freezing System; Monaco National Fund Freezing List | | Date | 2026-03-27T03:58:01 |
Ibrahim Fadel Ghaddar
| Name: | Ibrahim Fadel Ghaddar | | Alias: | GHADDAR, Ibrahim Fadel; ابراهيم فاضل غدار | | Birth Date: | 1978-01-22 | | Country | ae; fr | | Address | DUBAI; Dubai; Dubai United Arab Emirates | | Sanctions | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SOCIETE DE GESTION DES FONDS D'INVESTISSEMENT DE BRETAGNE
| Name: | SOCIETE DE GESTION DES FONDS D'INVESTISSEMENT DE BRETAGNE | | Alias: | La Société de gestion des fonds d'investissement de Bretagne | | Country | fr | | Address | NESTADIO PLOUHINEC 56680 FRANCE; NESTADIO PLOUHINEC 56680 PLOUHINEC FRANCE | | Sanctions | Obligations professionnelles | | Source : | Business Identifier Code (BIC) Reference Data; France AMF Regulatory sanctions; US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-01-09T11:35:01 |
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