VerifySanctions

Country

France

64 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to France: 48 by an address, 16 by nationality, 6 by citizenship. Most fall under SDGT (23), RUSSIA-EO14024 (22) and CUBA (4). Doing business with someone in France? Screen the name with the free search, which checks every list and alias at once.

Entries tied to France often also name Russia (15), Syria (8), Germany (7), United Arab Emirates (7) and United Kingdom (7).

Programs: SDGT 23, RUSSIA-EO14024 22, CUBA 4, IFSR 4, IRAN 4, DRCONGO 3, LEBANON 3, IRAN-EO13902 2

NameKindProgramsAdded
Ensemble C MieuxentitySDGT2026-10-02
Association BarakaentitySDGT2026-10-02
Oualid AmelindividualSDGT2026-10-02
Barika FaouziindividualSDGT2026-10-02
LA NIVERNAISE DE RAFFINAGE SASentityIRAN-EO139022026-08-24
Abderrahmane MiloudindividualSDGT2026-06-22
Guillou Nicolas YannindividualICC-EO142032025-08-20
Philippe Mathieu Alain MichelindividualIRAN-EO139022025-07-30
Kingston HoldingentityDRCONGO2025-02-20
Kingston Lawrence KanyukaindividualDRCONGO2025-02-20
Ivanishvili Bidzina Grigoris DzeindividualRUSSIA-EO140242024-12-27
INDUSTRIAL TECHNOLOGIES GROUP FRANCEentityRUSSIA-EO140242024-08-23
AERIALIAentityRUSSIA-EO140242024-08-23
REUTOV Igor AleksandrovichindividualRUSSIA-EO140242024-08-23
YANBORISOV Amir BulatovichindividualRUSSIA-EO140242024-06-12
Yanborisov Bulat AkhatovichindividualRUSSIA-EO140242024-06-12
Mirdamadi PouriaindividualSDGT2024-02-14
Bozize Jean-FrancisindividualCAR2023-12-08
Temin GabrielindividualRUSSIA-EO140242023-09-14
Kuzmichev Alexey ViktorovichindividualRUSSIA-EO140242023-08-11
Kosakova AnnaindividualLEBANON2023-08-10
Salameh RiadindividualLEBANON2023-08-10
Salameh NadyindividualLEBANON2023-08-10
Ghaddar Ibrahim FadelindividualSDGT2023-04-18
El Riz DaoudindividualSDGT2023-04-18
Ahmad Hind NazemindividualSDGT2023-04-18
Streshinskaya Natalia AlexeevnaindividualRUSSIA-EO140242023-04-12
Streshinskiy Vladimir YakovlevichindividualRUSSIA-EO140242023-04-12
Minnikhanova Gulsina AkhatovnaindividualRUSSIA-EO140242023-01-26
Minnikhanov Rustam NurgaliyevichindividualRUSSIA-EO140242023-01-26
Kim Myong CholindividualDPRK32022-12-09
Alstone Investment AGentityRUSSIA-EO140242022-11-14
Villa Lexa Estates SASentityRUSSIA-EO140242022-11-14
VH Antibes SASentityRUSSIA-EO140242022-11-14
Service Immobiliere et Gestion SASentityRUSSIA-EO140242022-11-14
Service Immobiliere Antibes SASentityRUSSIA-EO140242022-11-14
Kochman Evgeniy BorisovichindividualRUSSIA-EO140242022-06-02
SCI GriberentityRUSSIA-EO140242022-03-31
Bernova Evgeniya VladimirovnaindividualRUSSIA-EO140242022-03-31
Peskova Elizaveta DmitriyevnaindividualRUSSIA-EO140242022-03-11
Hamsho Ali MuhammadindividualPAARSSR-EO138942020-06-17
Assi SalehindividualSDGT2019-12-13
Bank TejaratentityIFSR, IRAN, SDGT, NPWMD2018-11-05
Bank SepahentityIFSR, IRAN, NPWMD2018-11-05
Bank Melli IranentityIFSR, IRAN, SDGT2018-11-05
Kerimov Suleiman AbusaidovichindividualUKRAINE-EO13661, RUSSIA-EO140242018-04-06
Himich AbdelilahindividualSDGT2016-11-22
Habib SalahindividualPAARSSR-EO138942016-07-21
Abdeslam SalahindividualSDGT2016-04-05
Hauchard MaximeindividualSDGT2015-09-29
Ali Hakim Boubaker Ben Habib BenindividualSDGT2015-09-29
Cherif PeterindividualSDGT2015-09-29
Konig EmilieindividualSDGT2015-09-29
Benghalem SalimindividualSDGT2014-09-24
DOLL EXPORT LTDA.entitySDNTK2010-03-02
MBARUSHIMANA CallixteindividualDRCONGO2009-03-04
TAMILS REHABILITATION ORGANISATIONentitySDGT2007-11-15
BANK SADERAT IRANentitySDGT, IRAN, IFSR2007-10-25
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENSentitySDGT2003-08-21
GLOBAL RELIEF FOUNDATION, INC.entitySDGT2001-12-14
COMERCIALIZACION DE PRODUCTOS VARIOSentityCUBA1994-11-17
EMPRESA CUBANA DE PESCADOS Y MARISCOSentityCUBA1989-03-30
EMPRESA CUBANA DE AVIACIONentityCUBA1989-03-30
HAVANATURentityCUBA1986-12-10