Recent sanctions entries
France Treasury timeline
Current entries on the France Treasury list, newest first, using French register legal-act date. This is not a complete history of additions and removals.
- All sources
- US OFAC SDN (19,464)
- Australia DFAT (4,013)
- France Treasury (15,923)
- UN Security Council (997)
- UK Sanctions List (6,422)
- Canada SEMA (5,708)
Showing the 56 most recent entries of 15,923 total (the latest 300 events) · busy days are capped at 40 cards. Browse all France Treasury entities for the long tail.
2 entriesFrance Treasury 2
- Mounir el MoutassadeqPerson
Source version 2026-10-22
Legal-act date - TEHRIK-E TALIBAN PAKISTAN (TTP)Organization
Source version 2026-10-22
Legal-act date
14 entriesFrance Treasury 14
- Association Sciences et éducationOrganization
Source version 2026-10-22
Legal-act date - Begler Tekstil Insaat Elektronik ve Dis Ticaret Ltd. StiCompany
Source version 2026-10-22
Legal-act date - DIS Logistics DMCCOrganization
Source version 2026-10-22
Legal-act date - Dmitry Mikhailovich CHUDOVSKYPerson
Source version 2026-10-22
Legal-act date - DT Inier LLCOrganization
Source version 2026-10-22
Legal-act date - Ezdine HACHEMPerson
Source version 2026-10-22
Legal-act date - HURUS TRADE FZEOrganization
Source version 2026-10-22
Legal-act date - Ivanna Aleksandrovna SAVCHUKPerson
Source version 2026-10-22
Legal-act date - Medse Group LLCCompany
Source version 2026-10-22
Legal-act date - Movers Group LLCCompany
Source version 2026-10-22
Legal-act date - Shiva Shipping LtdCompany
Source version 2026-10-22
Legal-act date - Svetlana Ivanovna GUMENYUKPerson
Source version 2026-10-22
Legal-act date - United Stream LLCOrganization
Source version 2026-10-22
Legal-act date - Vigor Marine Services LLPOrganization
Source version 2026-10-22
Legal-act date
284 entriesFrance Treasury 284
- “Samolet Group of Companies” PJSCCompany
Source version 2026-10-22
Legal-act date - Abubakir Khasanovich TAMBIEVPerson
Source version 2026-10-22
Legal-act date - Akcionernoe obschestvo Kalinovskij himicheskij zavodCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo 1015 Zavod po remontu voenno-tehnicheskogo imuschestvaCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo 150 Aviatsionnyj remontnyj zavodOrganization
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo 176 Spetsializirovannoe konstruktorsko-tehnologicheskoe bjuroCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo 322 Aviatsionnyj remontnyj zavodOrganization
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo 419 Aviatsionnyj remontnyj zavodOrganization
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo 5 ArsenalCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo 51 Tsentralnyj konstruktorsko-tehnologicheskij institut sudoremontaCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo 6 ArsenalCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo 63 ArsenalOrganization
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo 75 ArsenalOrganization
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo 78 Tsentralnaja inzhenernaja bazaOrganization
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo 810 Aviatsionnyj remontnyj zavodOrganization
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo 82 Sudoremontnyj zavodOrganization
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo 90 Eksperimentalnyj zavodOrganization
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo 99 Zavod aviatsionnogo tehnologicheskogo oborudovanijaOrganization
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo Aeropribor-voshodCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo Akkumuljatornaja kompanija RigelCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo Almetevskij zavod RadiopriborCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo AngstremCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo AntaresOrganization
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo AtriOrganization
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo Aviaavtomatika imeni V.V. TarasovaCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo BalakovorezinotehnikaCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo Bereznikovskij sodovyj zavodCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo Cheboksarskij elektroapparatnyj zavodCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo Dedal-nvCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo Dipol tehnologiiCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo Dizajn tsentr SojuzCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo Dolgoprudnenskoe konstruktorskoe bjuro avtomatikiCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo Dubnenskij kabelnyj zavodCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo Dubnenskij zavod kommutatsionnoj tehnikiCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo Dzerzhinskoe proizvodstvennoe obedinenie PlastikCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo Ekaterinburgskij zavod po obrabotke tsvetnyh metallovCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo EksitonCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo ElektroagregatCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo Elektromashinostroitelnyj zavodCompany
Source version 2026-10-22
Legal-act date - Aktsionernoe obschestvo Elektromashinostroitelnyj zavod LepseCompany
Source version 2026-10-22
Legal-act date
+ 244 more entries dated this day (capped for display)
By type: People 11,768 · Organizations 2,471 · Companies 1,586 · Vessels 98. ProofAML reflects the official France Treasury list; it is not the issuing authority.