Embargo/Restricted Parties/Countries/France

Sanctioned & Export-Controlled Entities in France

67 entities are confirmed as originating from or operating in France, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (67 total)

Peter Cherif

100
HIGH RISKFrance

Abou Abdallah al Faransi

100
HIGH RISKFrance

Emilie Edwige Konig

100
HIGH RISKFrance

Kevin Jordan Axel Guiavarch

100
HIGH RISKFrance

Salim Benghalem

100
HIGH RISKFrance

GIE ZARAND AVIATION

95
HIGH RISKFrance

KERMAN AVIATION

95
HIGH RISKFrance

MARCEL LEFEBVRE

95
HIGH RISKFrance

HELENE AGNESE

95
HIGH RISKFrance

MARCEL GOLDFARB

95
HIGH RISKFrance

SABA AGNESE

95
HIGH RISKFrance

Boubaker Ben Habib Ben al-Hakim

95
HIGH RISKFrance

COTRICOM S.A.

95
HIGH RISKFrance

ROBERT ALMORI

95
HIGH RISKFrance

TEMIN, Gabriel

95
HIGH RISKFrance

SOFEP PETROLE ET DERIVES

95
HIGH RISKFrance

SABA AMBAYE

95
HIGH RISKFrance

GIE KERMAN AVIATION

95
HIGH RISKFrance

ZARAND AVIATION

95
HIGH RISKFrance

JEAN-MICHEL DIDAT

95
HIGH RISKFrance

ANDREE AGNESE

95
HIGH RISKFrance

VH ANTIBES SAS

90
HIGH RISKFrance

ABDERRAHMANE, Miloud

90
HIGH RISKFrance

Comité de Bienfaisance et de Secours aux Palestiniens

90
HIGH RISKFrance

HAVANATUR

90
HIGH RISKFrance

AHMAD, Hind Nazem

90
HIGH RISKFrance

INDUSTRIAL TECHNOLOGIES GROUP FRANCE

90
HIGH RISKFrance

COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS

90
HIGH RISKFrance

KIM, Myong Chol

90
HIGH RISKFrance

YANBORISOV, Amir Bulatovich

90
HIGH RISKFrance

KOSAKOVA, Anna

90
HIGH RISKFrance

KUZMICHEV, Alexey Viktorovich

90
HIGH RISKFrance

KINGSTON HOLDING

90
HIGH RISKFrance

COMERCIALIZACION DE PRODUCTOS VARIOS

90
HIGH RISKFrance

VILLA LEXA ESTATES SAS

90
HIGH RISKFrance

SERVICE IMMOBILIERE ANTIBES SAS

90
HIGH RISKFrance

AERIALIA

90
HIGH RISKFrance

SERVICE IMMOBILIERE ET GESTION SAS

90
HIGH RISKFrance

REUTOV, Igor Aleksandrovich

90
HIGH RISKFrance

SCI GRIBER

90
HIGH RISKFrance

EL RIZ, Daoud

90
HIGH RISKFrance

EMPRESA CUBANA DE PESCADOS Y MARISCOS

90
HIGH RISKFrance

MBARUSHIMANA, Callixte

90
HIGH RISKFrance

BENGHALEM

85
HIGH RISKFrance

PIROTTE

85
HIGH RISKFrance

Abu-Muqatil al-Tunisi

85
HIGH RISKFrance

Bryan D'ANCONA

85
HIGH RISKFrance

Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI

85
HIGH RISKFrance

Gabriel TEMIN

85
HIGH RISKFrance

Brahim el KHAYARI

85
HIGH RISKFrance

GUIAVARCH

85
HIGH RISKFrance

CHERIF

85
HIGH RISKFrance

Guillaume PIROTTE

85
HIGH RISKFrance

EL-KHAYARI

85
HIGH RISKFrance

KONIG

85
HIGH RISKFrance

HAUCHARD

85
HIGH RISKFrance

D'ANCONA

85
HIGH RISKFrance

Huawei Cloud France

75
HIGH RISKFrance

Huawei OpenLab Paris

75
HIGH RISKFrance

Dart Aviation

75
HIGH RISKFrance

France Tech Services

75
HIGH RISKFrance

IKCO France

75
HIGH RISKFrance

Kish Motor Jahan Technic

75
HIGH RISKFrance

Huawei France

75
HIGH RISKFrance

Aerotechnic France SAS

75
HIGH RISKFrance

Luc Teuly

75
HIGH RISKFrance

Philippe Sanchez

75
HIGH RISKFrance

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