Sanctions
Sanctioned companies and organisations – France
24 organisations with an address or registration in France are currently designated on official sanctions lists (OFAC SDN (US): 24, UK Sanctions List: 4, EU Consolidated List: 3, UN Security Council: 1, SECO (Switzerland): 3). Most frequent programmes: SDGT (8), RUSSIA-EO14024 (8), IFSR (4).
24
active designations
4
on 2+ lists
0
linked vessels
Organisations
| Bank Sepah and Bank Sepah International | United Kingdom, Iran, Germany | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | IFSR, NPWMD, IRAN | 0 | 2007-03-24 |
| Bank Melli | United Kingdom, Hong Kong, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, SDGT, IRAN | 0 | 2016-01-17 |
| Tejarat Bank | Iran, France, Tajikistan | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, IRAN, SDGT | 0 | 2013-03-26 |
| Bank Saderat Iran | Iran, France, Germany | OFAC SDN (US), UK Sanctions List | SDGT, IRAN, IFSR | 0 | 2025-09-29 |
| Aerialia | France | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Alstone Investment AG | Switzerland, France | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Association Baraka | France | OFAC SDN (US) | SDGT | 0 | — |
| Comercializacion De Productos Varios | France | OFAC SDN (US) | CUBA | 0 | — |
| Comite' De Bienfaisance Et De Secours Aux Palestiniens | France | OFAC SDN (US) | SDGT | 0 | — |
| Doll Export Ltda. | Colombia, France | OFAC SDN (US) | SDNTK | 0 | — |
| Empresa Cubana De Aviacion | Guyana, France, Angola | OFAC SDN (US) | CUBA | 0 | — |
| Empresa Cubana De Pescados Y Mariscos | France, Italy, Russia | OFAC SDN (US) | CUBA | 0 | — |
| Ensemble C Mieux | France | OFAC SDN (US) | SDGT | 0 | — |
| Global Relief Foundation, Inc. | Albania, Belgium, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Havanatur | France | OFAC SDN (US) | CUBA | 0 | — |
| Industrial Technologies Group France | France | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Kingston Holding | France | OFAC SDN (US) | DRCONGO | 0 | — |
| La Nivernaise De Raffinage Sas | France | OFAC SDN (US) | IRAN-EO13902 | 0 | — |
| Sci Griber | France | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Service Immobiliere Antibes Sas | France | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Service Immobiliere Et Gestion Sas | France | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Tamils Rehabilitation Organisation | Sri Lanka, Canada, France | OFAC SDN (US) | SDGT | 0 | — |
| Vh Antibes Sas | France | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Villa Lexa Estates Sas | France | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.