France Government
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| 🇫🇷 France Government Services Information and Databases from Public Institutions
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| 🇨🇶 (CQ) Corsica is a territory of France.
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| Government of France (République Française), Official Language: French
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| Emmanuel Macron win the election in second round with 66%, and Marine Le Pen got 33% of the votes in the French presidential runoff. April 24, 2022
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Emmanuel Macron President of France (2018) ![-]()
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President - Emmanuel Macron (2019) ![-]()
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| France : Capital - Paris
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| Prime Minister - Édouard Philippe, 2017
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| Service-Public
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| Présidence de la République Française - Presidency of the French Republic
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| Assemblée Nationale - National Assembly
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| Senat - Senate
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| Premier Ministre et Gouvernement - Prime Minister and Government
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| Commissariat Général du Plan - General Commissariat of Planning
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| Ministère de l'Agriculture et de la Pêche - Ministry of Agriculture and Fisheries
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| Institut de Recherche pour l'Ingénierie de l'Agriculture et de l'Environnement
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| Institut National de la Recherche Agronomique (INRA) - National Institute of Agricultural Research
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| Ministère de la Culture et de la Communication - Ministry of Culture and Communications
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| Délégation Générale à la Langue Française - General Delegation of the French Language
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| Institut National de l'Audiovisuel (INA) - National Audiovisual Institute
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| Centre National d'Art et de Culture "Georges Pompidou" - National Centre of Arts and Culture "Georges Pompidou"
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| Institut de Recherche et Coordination Acoustique/Musique (IRCAM)
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| Centre National de la Cinématographie (CNC) - National Centre of Cinematography
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| Ministère de la Défense - Ministry of Defence
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| Délégation Générale pour l'Armement (DGA) - General Delegation for Armament
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| Office National d'Études et de Recherches Aérospatiales (ONERA)
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| Service Hydrographique et Océanographique de la Marine (SHOM)
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| Ministère de l'Économie, des Finances et de l'Industrie - Ministry of Economy, Finance and Industry
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| Secrétariat d'État a l'Industrie - State Secretariat of Industry
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| Institut National de Recherche en Informatique et en Automatique (INRIA) - National Institute of Research in Computer Science and Control
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| Institut National de la Propriété Industrielle (INPI) - National Institute of Industrial Property
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| Centre National d'Etudes Spatiales (CNES) - National Centre of Space Studies
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| Commissariat à l'Énergie atomique (CEA) - Commissariat for Atomic Energy
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| Agence Nationale de Valorisation de la Recherche (ANVAR) - National Agency of Research Valuation
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| Etude et Valorisation des Activités de Recherche et d'Innovation Scientifique et Technique pour les Entreprises (EVARISTE)
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| Secrétariat d'État aux Petites et Moyennes Entreprises, au Commerce, de l'Artisanat et de la Consommation - State Secretariat of Small and Medium-sized Enterprises, Commerce, Handicraft and Consumption
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| Secrétariat d'État au Commerce Extérieur - State Secretariat of External Commerce
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| Agence Judiciaire du Trésor (AJT)
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| Agence pour la Création d'Entreprises (APCE) - Agency for the Creation of Businesses
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| Institut National de la Statistique et des Etudes Economiques (INSEE) - National Institute of Statistics and Economic Studies
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| Caisse d'Amortissement de la Dette Sociale (CADES) - Sinking Fund of the Social Debt
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| Conseil de la Concurrence - Competition Council
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| Conseil National de la Comptabilité
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| Commission Centrale des Marchés (CCM)
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| Commission de la Sécurité des Consommateurs - Commmission of Consumer Security
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| Commission de Contrôle des Assurances
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| Ministère de l'Emploi et de la Solidarité - Ministry of Employment and Solidarity
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| Ministère Délégué à la Ville - Ministry of the City
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| Agence Nationale pour l'Emploi (ANPE) - National Agency for Employment
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| Agence Nationale pour l'Amélioration des Conditions de Travail (ANACT) - National Agency for the Improvement of Working Conditions
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| Agence Française de Sécurité Sanitaire des Produits de Santé (AFSSAPS) - French Agency for the Safety of Medical Products
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| Agence Française de Sécurité Sanitaire des Aliments (AFSSA) - French Agency for Food Safety
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| Agence Nationale du Médicament Vétérinaire (ANMV) - National Agenvy of Veterinary Medicines
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| Agence Nationale d'Accréditation et d'Évaluation en Santé (ANAES) - National Agency of Health Accreditation and Evaluation
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| Agence pour le Développement des Relations Interculturelles (ADRI) - Agency for the Development of Intercultural Relations
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| Office de Protection contre les Rayonnements Ionisants (OPRI) - Office of Protection against Ionizing Radiation
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| Office des Migrations Internationales (OMI) - Office of International Migration
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| Institut National de la Santé et de la Recherche Médicale (INSERM) - National Institute of Health and Medical Research
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| Institut National de la Transfusion Sanguine (INTS) - National Institute of Blood Transfusion
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| Observatoire Français des Drogues et des Toxicomanies (OFDT) - French Observatory of Drugs and Drug Addiction
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| Centre National de l'Equipement Hospitalier (CNEH) - National Centre of Hospital Equipment
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| Ministère des Affaires Étrangères - Ministry of Foreign Affairs
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| Bureau Commun du Service National de la Coopération (BCSN)
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| Agence Française de Développement (AFD) - French Development Agency
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| Agence pour l'Enseignement Français à l'Étranger (AEFE) - Agency for French Education Abroad
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| Institut de Recherche pour le Développement (IRD) - Institute of Development Research
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| Centre de Coopération Internationale en Recherche Agronomique pour le Développement (CIRAD) - Centre of International Cooperation on Agricultural Development Research
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| Conseil Supérieur des Français de l'Étranger (CSFE)
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| Ministère de l'Intérieur - Ministry of the Interior
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| Secrétariat d'État à l'Outre-Mer - State Secretariat for Overseas Affairs
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| Haut-commissariat de la République en Polynésie Française
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| Ministère de la Justice - Ministry of Justice
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| Ministère de l'Éducation Nationale - Ministry of National Education
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| Office National d'Information sur les Enseignements et les Professions (ONISEP)
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| Centre d'Études et de Recherches sur les Qualifications (CEREQ)
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| Centre National d'Enseignement à Distance (CNED) - National Centre of Distance Education
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| Centre National des Oeuvres Universitaires et Scolaires (CNOUS) - National Centre of Student Services
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| Centre National de Documentation Pédagogique (CNDP) - National Centre of Educational Documentation
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| Centre International d'Etudes Pédagogiques (CIEP) - International Centre of Educational Studies
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| Centre de Liaison de l'Enseignement et des Moyens d'Information (CLEMI) - Center of Liaison between Teaching and Information Media
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| Service du Film de Recherche Scientifique (SFRS) - Scientific Research Film Service
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| Institut National de Recherche Pédagogique (INRP) - National Institute of Pedagogic Research
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| Agence pour la Diffusion de l'Information Technologique (ADIT)
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| Ministère de la Fonction Publique et de la Reforme de l'Etat - Ministry of Public Service and Reform of the State
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| Ministère de l'Equipement, des Transports et du Logement - Ministry of Public Works, Transport and Housing
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| Secrétariat d'État au Tourisme - State Secretariat for Tourism
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| Service Technique de la Navigation Aérienne (STNA) - Air Navigation Technical Service
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| Centre Scientifique et Technique du Bâtiment (CSTB) - Building Scientific and Technical Centre
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| Service d'Etudes Techniques des Routes et Autoroutes (SETRA) - Roads and Highways Technical Studies Service
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| Centre d'Etudes de la Navigation Aérienne (CENA) - Air Navigation Studies Centre
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| Centre d'Etudes sur les Réseaux, les Transports, l'Urbanisme et les Constructions Publiques (CERTU) - Networks, Transport, Urban Affairs and Public Construction Studies Centre
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| Météo-France
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| Centre National de Recherches Meteorologique (CNRM) - National Centre of Meteorological Research
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| Centre de Documentation de l'Urbanisme (CDU) - Urban Affairs Documentation Centre
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| Laboratoire Central des Ponts et Chaussées (LCPC) - Central Laboratory of Bridges and Dams
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| Institut Géographique National (IGN) - National Geographical Institute
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| Institut National de Recherche sur les Transportes et leur Sécurité (INRETS) - National Institute of Research on Transport and Transportation Safety
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| Institut Français de Recherche pour l'Exploitation de la Mer (IFREMER) - French Institute of Research on the Utilization of the Sea
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| Ministère de l'Aménagement du Territoire et de l'Environnement - Ministry of Regional Planning and Environment
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| Office National des Forêts (ONF) - National Office of Forests
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| Office International de l'Eau - International Office of Water
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| Agences de l'Eau - Water Agencies
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| Agence de l'Eau Rhin-Meuse - Water Agency Rhin-Meuse
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| Agence de l'Environnement et de la Maîtrise de l'Énergie (ADEME) - Agency of the Environment and the Control of Energy
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| Agence Nationale pour la Gestion des Déchets Radioactifs (ANDRA) - National Agency for the Administration of Radioactive Waste
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| Institut Français de l'Environnement (IFEN) - French Institute of the Environment
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| Institut National de l'Environnement Industriel et des Risques (INERIS) - National Institute of the Industrial Environment and the Risks
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| Institut National d'Études Démographiques (INED) - National Institute of Population Studies
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| Délégation à l'Aménagement du Territoire et à l'Action Régionale - Delegation for Regional Planning and Regional Affairs
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| Ministère de la Recherche - Ministry of Research
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| Centre National de la Recherche Scientifique (CNRS) - National Centre of Scientific Research
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| Institut National de Physique Nucléaire et de Physique des Particules (IN2P3) - National Institute of Nuclear Physics and Particle Physics
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| Institut National des Sciences de l'Univers (INSU) - National Institute of Sciences of the Universe
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| Institut de l'Information Scientifique et Technique (INIST) - Institute of Scientific and Technical Information
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| Ministère de la Jeunesse et des Sports - Ministry of Youth and Sports
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| Institut National du Sport et de l'Education Physique (INSEP) - National Institute of Sport and Physical Education
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| Mission Interministèrielle de Lutte contre la Drogue et la Toxicomanie (MILDT)
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| Autorité de Régulation des Télécommunications (ART) - Authority of Regulation of Telecommunication
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| Commission de Régulation de l'Electricité (CRE) - Commission of Energy Regulation
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| Commission des Opérations de Bourse (COB) - Commission of the Operation of Stock Exchanges
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| Banque de France - Bank of France
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| France Télévision - Television France
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| Radio France - Radio France
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| Radio Télévision Française d'Outre-Mer (RFO)
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| Radio France Internationale (RFI)
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| Médiateur de la République
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| Commission Nationale de l'Informatique et des Libertés (CNIL)
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| Conseil Économique et Social (CES) - Economic and Social Council
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| Cour des Comptes - Court of Accounts
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| Conseil Constitutionnel - Constitutional Council
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| Conseil d'Etat - Council of State
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| Cour de Cassation - Court of Cassation
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| Cour d'Appel de Caen - Court of Appeal Caen
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| Cour d'Appel de Grenoble - Court of Appeal Grenoble
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| Cour d'Appel de Paris - Court of Appeal Paris
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| Cour d'Appel de Pau - Court of Appeal Pau
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| Tribunal de Grande Instance d'Angoulême - Regional Court of Angoulême
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| Tribunal de Grande Instance de Briey - Regional Court of Briey
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| Tribunal de Grande Instance de Mâcon - Regional Court of Mâcon
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| Tribunal de Grande Instance des Sables d'Olonne - Regional Court of Olonne
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| Tribunal de Commerce de Bobigny - Commercial Court of Bobigny
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| Tribunal de Commerce de Paris - Commercial Court of Paris
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| Tribunal de Commerce de Roanne - Commercial Court of Roanne
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| Tribunal de Commerce de Toulouse - Commercial Court of Toulouse
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| Government
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| Région Alsace - Conseil Régional - Regional Council of Alsace
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| Région Aquitaine - Conseil Régional - Regional Council of Aquitaine
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| Région Auvergne - Conseil Régional - Regional Council of Auvergne
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| Région Bourgogne - Conseil Régional - Regional Council of Burgundy
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| Région Bretagne - Conseil Régional - Regional Council of Brittany
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| Région Centre - Conseil Régional - Regional Council of Centre
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| Région Champagne-Ardenne - Conseil Régional - Regional Council of Champagne-Ardenne
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| Région Franche-Comté - Conseil Régional - Regional Council of Franche-Comté
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| Région Ile-de-France - Conseil Régional - Regional Council of Ile-de-France
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| Région Languedoc-Roussillon - Conseil Régional - Regional Council of Languedoc-Roussillon
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| Région Limousin - Conseil Régional - Regional Council of Limousin
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| Région Lorraine - Conseil Régional - Regional Council of Lorraine
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| Région Midi-Pyrénées - Conseil Régional - Regional Council of Midi-Pyrénées
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| Région Nord-Pas de Calais - Conseil Régional - Regional Council of Nord-Pas de Calais
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| Région Basse-Normandie - Conseil Régional - Regional Council of Lower Normandy
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| Région Haute-Normandie - Conseil Régional - Regional Council of Upper Normandy
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| Région Pays de la Loire - Conseil Régional - Regional Council of Pays de la Loire
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| Région Picardie - Conseil Régional - Regional Council of Picardie
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| Région Poitou-Charentes - Conseil Régional - Regional Council of Poitou-Charentes
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| Région Provence-Alpes-Cotes d'Azur - Conseil Régional - Regional Council of Provence-Alps-Cotes d'Azur
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| Région Guadeloupe - Conseil Régional - Regional Council of Guadeloupe
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| Région Martinique - Conseil Régional - Regional Council of Martinique
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| Région Réunion - Conseil Régional - Regional Council of Réunion
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| Municipal Institutions
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| Département de l'Aisne - Conseil Général - Department of l'Aisne - General Council
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| Département de l'Allier - Conseil Général - Department of l'Allier - General Council
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| Département des Alpes-Maritimes - Conseil Général - Department of Alpes-Maritimes - General Council
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| Département de l'Aube - Conseil Général - Department of l'Aube - General Council
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| Département de l'Aude - Conseil Général - Department of l'Aude - General Council
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| Département de l'Aveyron - Conseil Général - Department of Aveyron - General Council
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| Département des Bouches-du-Rhône - Conseil Général - Department of Bouches du Rhône - General Council
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| Département du Calvados - Conseil Général - Department of Calvados - General Council
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| Département de la Charente - Conseil Général - Department of Charente - General Council
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| Département de la Charente-Maritime - Conseil Général - Department of Charente-Maritime - General Council
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| Département du Cher - Conseil Général - Department of Cher - General Council
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| Département de la Corrèze - Conseil Général - Department of Corrèze - General Council
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| Département de la Haute-Corse - Conseil Général - Department of Haute-Corse - General Council
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| Département de la Côte-d'Or - Conseil Général - Department of Côte d'Or - General Council
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| Département des Côtes-d'Armor - Conseil Général - Department of Côtes d'Armor - General Council
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| Département de la Creuse - Conseil Général - Department of Creuse - General Council
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| Département de la Dordogne - Conseil Général - Department of Dordogne - General Council
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| Département de la Drôme - Conseil Général - Department of Drôme - General Council
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| Département de l'Eure - Conseil Général - Department of Eure - General Council
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| Département d'Eure-et-Loir - Conseil Général - Department of Eure and Loir - General Council
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| Département du Finistère - Conseil Général - Department of Finistère - General Council
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| Département de la Haute-Garonne - Conseil Général - Department of Haute-Garonne - General Council
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| Département du Gers - Conseil Général - Department of Gers - General Council
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| Département de la Gironde - Conseil Général - Department of Gironde - General Council
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| Département de l'Hérault - Conseil Général - Department of Hérault - General Council
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| Département d'Ille-et-Vilaine - Conseil Général - Department of Ille and Vilaine - General Council
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| Département d'Indre-et-Loire - Conseil Général - Department of Indre and Loire - General Council
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| Département de l'Isère - Conseil Général - Department of Isère - General Council
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| Département des Landes - Conseil Général - Department of Landes - General Council
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| Département de la Loire - Conseil Général - Department of Loire - General Council
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| Département de la Haute-Loire - Conseil Général - Department of Haute-Loire - General Council
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| Département de Loire-Atlantique - Conseil Général - Department of Loire-Atlantique - General Council
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| Département du Loiret - Conseil Général - Department of Loiret - General Council
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| Département du Lot - Conseil Général - Department of Lot - General Council
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| Département du Lot-et-Garonne - Conseil Général - Department of Lot and Garonne - General Council
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| Département de Maine-et-Loire - Conseil Général - Department of Maine and Loire - General Council
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| Département de la Haute-Marne - Conseil Général - Department of Haute-Marne - General Council
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| Département de la Mayenne - Conseil Général - Department of Mayenne - General Council
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| Département de Meurthe-et-Moselle - Conseil Général - Department of Meurthe and Moselle - General Council
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| Département du Morbihan - Conseil Général - Department of Morbihan - General Council
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| Département de la Moselle - Conseil Général - Department of Moselle - General Council
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| Département de la Nièvre - Conseil Général - Department of Nièvre - General Council
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| Département du Nord - Conseil Général - Department of Nord - General Council
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| Département de l'Oise - Conseil Général - Department of Oise - General Council
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| Département de l'Orne - Conseil Général - Departement of l'Orne - General Council
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| Département du Pas-de-Calais - Conseil Général - Department of Pas de Calais - General Council
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| Département des Pyrénées-Atlantiques - Conseil Général - Department of Pyrénées-Atlantiques - General Council
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| Département des Hautes-Pyrénées - Conseil Général - Department of Hautes-Pyrénées - General Council
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| Département des Pyrénées-Orientales - Conseil Général - Department of Pyrénées-Orientales - General Council
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| Département du Bas-Rhin - Conseil Général - Department of Bas-Rhin - General Council
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| Département du Rhône - Conseil Général - Department of Rhône - General Council
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| Département de Saône-et-Loire - Conseil Général - Department of Saône and Loire - General Council
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| Département de la Sarthe - Conseil Général - Department of Sarthe - General Council
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| Département de la Savoie - Conseil Général - Department of Savoie - General Council
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| Département de Haute-Savoie - Conseil Général - Department of Haute-Savoie - General Council
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| Département de la Seine-Maritime - Conseil Général - Department of Seine-Maritime - General Council
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| Département de Seine-et-Marne - Conseil Général - Department of Seine and Marne - General Council
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| Département des Yvelines - Conseil Général - Department of Yvelines - General Council
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| Département de la Deux-Sèvres - Conseil Général - Department of Deux-Sèvres - General Council
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| Département du Tarn - Conseil Général - Department of Tarn - General Council
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| Département du Var - Conseil Général - Department of Var - General Council
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| Département de Vaucluse - Conseil Général - Department of Vaucluse - General Council
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| Département de la Haute-Vienne - Conseil Général - Department of Haute-Vienne - General Council
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| Territoire de Belfort - Conseil Général - Territory of Belfort - General Council
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| Département de l'Essonne - Conseil Général - Departement of l'Essonne - General Council
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| Département des Hauts-de-Seine - Conseil Général - Department of Hauts de Seine - General Council
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| Département de la Seine-Saint-Denis - Conseil Général - Department of Seine-Saint-Denis - General Council
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| Département du Val-de-Marne - Conseil Général - Department of Val de Marne - General Council
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| Département du Val-d'Oise - Conseil Général - Department of Val d'Oise - General Council
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| Département de la Guadeloupe - Conseil Général - Department of Guadeloupe - General Council
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| Département de la Martinique - Conseil Général - Department of Martinique - General Council
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| Office Departemental du Tourisme de la Martinique - Departemental Tourism Office of Martinique
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| Département de la Réunion - Conseil Général - Department of Réunion - General Council
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| Comité du Tourisme de la Réunion - Committee of Tourism of Réunion
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| Ville d'Albi - City of Albi
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| Ville d'Angers - City of Angers
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| Ville d'Annecy-le-Vieux - City of Annecy-le-Vieux
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| Ville d'Annonay - City of Annonay
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| Ville d'Arcachon - City of Arcachon
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| Ville d'Avignon - City of Avignon
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| Ville de Belfort - City of Belfort
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| Ville de Besançon - City of Besançon
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| Ville de Bondy - City of Bondy
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| Ville de Bordeaux - City of Bordeaux
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| Ville de Brest - City of Brest
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| Ville de Caen - City of Caen
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| Ville de Carquefou - City of Carquefou
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| Ville de Cassis - City of Cassis
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| Ville de Chambéry - City of Chambéry
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| Ville de Clichy - City of Clichy
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| Ville de Cognac - City of Cognac
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| Ville de Compiègne - City of Compiègne
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| Ville de Couëron - City of Couëron
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| Ville de Dijon - City of Dijon
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| Ville de Ducos (Martinique) - City of Ducos (Martinique)
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| Ville de Felletin - City of Felletin
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| Ville de Fort-de-France (Martinique) - City of Fort-de-France (Martinique)
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| Ville de Fréjus - City of Fréjus
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| Ville de Gardanne - City of Gardanne
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| Ville de Gordes - City of Gordes
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| Ville de Grenoble - City of Grenoble
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| Ville d'Hautmont - City of Hautmont
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| Ville de Lançon - City of Lançon
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| Ville de Lille - City of Lille
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| Ville de Limoges - City of Limoges
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| Ville de Lyon - City of Lyon
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| Ville de Marseille - City of Marseille
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| Ville de Metz - City of Metz
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| Ville de Montigny - City of Montigny
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| Ville de Montmorency - City of Montmorency
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| Ville de Montpellier - City of Montpellier
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| Commune du Moule (Guadeloupe) - Municipality of Le Moule (Guadeloupe)
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| Ville de Mulhouse - City of Mulhouse
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| Ville de Nanterre - City of Nanterre
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| Ville de Nantes - City of Nantes
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| Ville de Nevers - City of Nevers
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| Ville de Nice - City of Nice
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| Ville de Nîmes - City of Nîmes
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| Ville de Niort - City of Niort
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| Ville d'Orly - City of Orly
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| Ville d'Orsay - City of Orsay
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| Ville de Paris - City of Paris
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| Ville de Poitiers - City of Poitiers
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| Village de Pourrières - Village of Pourrières
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| Ville de Reims - City of Reims
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| Ville de Rennes - City of Rennes
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| Ville de Rezé - City of Rezé
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| Ville de Rochefort - City of Rochefort
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| Ville de Rouen - City of Rouen
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| Ville de Saint-Denis - City of Saint-Denis
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| Ville de Saint-Denis (La Réunion) - City of Saint-Denis (La Réunion)
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| Ville de Saint-Dizier - City of Saint-Dizier
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| Commune de Saint-François (Guadeloupe) - Municipality of Saint-François (Guadeloupe)
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| Ville de Saint-Maximin la Saint-Baume - City of Saint-Maximin la Saint-Baume
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| Ville de Saint-Nazaire - City of Saint-Nazaire
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| Village de Signes - Village of Signes
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| Ville de Strasbourg - City of Strasbourg
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| Ville du Tampon (La Réunion) - City of Le Tampon (La Réunion)
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| Village de Touët sur Var - Village of Touët sur Var
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| Ville de Toulon - City of Toulon
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| Ville de Toulouse - City of Toulouse
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| Ville de Trinité (Martinique) - City of Trinité (Martinique)
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| Ville de Versailles - City of Versailles
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| Ville de Vichy - City of Vichy
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| Ville de Voiron - City of Voiron
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| Section d'Antony
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| Section d'Asnières
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| Section Boulogne-Billancourt
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| Groupe de la Région Midi-Pyrénées
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| Fédération de la Martinique
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| Fédération du Nord
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| Fédération de Paris
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| Section du 11ème Arrondissement de Paris
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| Section de Villeneuve Les Bézier
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| Rassemblement pour la République (RPR) - Movement for the Republic
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| Groupe RPR à l'Assemblée Nationale - Group of the RPR in the National Assembly
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| Fédération de Paris
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| Union pour la Démocratie Française (UDF) - Union for the French Democracy
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| Démocratie Libérale - Liberal Democracy
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| Fédération de Jura
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| Front National (FN) - National Front
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| Parti Communiste Français (PCF) - French Communist Party
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| Groupe Communiste de l'Assemblée Nationale - Communist Group in the National Assembly
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| Parti Radical de Gauche (PRG) - Radical Party of the Left
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| Fédération de l'Ardèche
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| Fédération des Ardennes
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| Fédération du Calvados
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| Fédération du Cantal
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| Fédération de la Haute-Corse
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| Fédération du Nord
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| Fédération de Paris
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| Fédération des Yvelines
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| Les Verts - The Greens
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| Les Verts d'Aubervilliers
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| Les Verts du Calaisis
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| Les Verts Lorraine
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| Les Verts Vallée de Montmorency
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| Mouvement des Citoyens (MDC) - Movement of Citizens
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| Rassemblement pour la France et l'Indépendance de l'Europe (RPF-IE) - Movement for France and the Independence of Europe
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| Fédération de Loire Atlantique
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| Mouvement National Républicain (MNR) - National Republican Movement
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| Fédération de l'Ariège
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| Fédération du Sarthe
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| Lutte Ouvrière - Workers' Fight
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| Ligue Communiste Révolutionnaire (LCR) - Revolutionary Communist League
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| Jeunesses Communistes Révolutionnaires - Revolutionary Communist Youth
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| LCR Alsace
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| LCR Bordeaux-Gironde
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| Chasse Pêche Nature Traditions (CPNT) - Hunting Fishing Nature Traditions
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| Mouvement Écologiste Indépendant (MEI) - Independent Ecological Movement
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| Parti Humaniste - Humanist Party
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| Parti de la Loi Naturelle - Natural Law Party
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| Parti Fédéraliste
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| Parti Fédéraliste de Franche-Comté
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| Parti Fédéraliste d'Ile de France
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| Parti Néo-Socialiste (PNS)
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| Parti Blanc
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| Parti Constitutionnel - Constitutional Party
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| Parti pour l'Organisation d'une Bretagne Libre (P.O.B.L.) - Party for the Organisation of a Free Brittany
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| Unvaniezh Demokratel Breizh - Union Démocratique Bretonne (UDB) - Breton Democratic Union
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| Nationalforum Elsaß-Lothringen (NFEL) - Forum Nationaliste d'Alsace-Lorraine - National Forum of Alsace-Lorraine
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| Corsica Nazione - Corsican Nation
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| Manca Naziunale
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| Corse Nouvelle
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| Partit Occitan - Parti Occitan - Occitan Party
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| Partit Nacionalista Occitan - Occitan Nationalist Party
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| Ligue Savoisienne - Savoisian League
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| Parti pour la Normandie Indépendante - Party for the Independent Normandy
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| Other Institutions
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| Assemblée des Départements de France (ADF) - Assembly of the Departments of France
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| Assemblée des Chambres Françaises de Commerce et d'Industrie (ACFCI) - Assembly of the French Chambers of Commerce and Industry
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| Conseil Supérieur du Notariat
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| François Hollande, Président de la République Française, 2012
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| Jean-Marc Ayrault, Premier Ministre de la République française, 2012
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| Laurent Fabius, Ministre des Affaires Étrangères de la République Française, 2012
|
France Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of France with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with France in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
🌎 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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France iso2 : FR iso3 : FRA Country : France Lat : 46.2276 Long : 2.2137 Population : 65273512 |
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