Sanctions linked to France
156 entries on 11 official sanctions and export-control lists name France as a nationality, an address, a place of registration or the country of the listing: 33 companies and organisations, 115 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in France, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · RUSSIA-EO14024 · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019.
Sanctions list screening
Entries linked to France, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 23 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 22 |
| Al-Qaida | United Nations Security Council Consolidated List | 7 |
| TAQA | EU Consolidated Financial Sanctions List | 7 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 7 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 7 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 7 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| EUAQ | EU Consolidated Financial Sanctions List | 4 |
| CUBA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 4 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 3 |
| DRCONGO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| LEBANON | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| RUSDA | EU Consolidated Financial Sanctions List | 2 |
| The Global Anti-Corruption Sanctions Regulations 2021 | UK Sanctions List | 2 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| NPWMD | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IRAN-EO13902 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| TUN | EU Consolidated Financial Sanctions List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Syria (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| SDNTK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13661 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| CAR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| GIE KERMAN AVIATION | Company or organisation | BIS Denied Persons List | France | 27 October 2025 |
| KERMAN AVIATION | Company or organisation | BIS Denied Persons List | France | 27 October 2025 |
| ASSOCIATION HUMANITAIRE FRANKO KURDE | Company or organisation | Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | France | 29 November 2023 |
| China HEAD Aerospace Technology Co. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | China, France, Netherlands | 27 February 2023 |
| France Tech Services | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | France | 18 December 2020 |
| Dart Aviation | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | France | 16 March 2020 |
| Dart Aviation | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | France, United Kingdom, Iran | 13 November 2019 |
| GIE ZARAND AVIATION | Company or organisation | BIS Denied Persons List | France | 24 January 2014 |
| ZARAND AVIATION | Company or organisation | BIS Denied Persons List | France | 24 January 2014 |
| AERIALIA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | France | |
| ALSTONE INVESTMENT AG | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Switzerland, France | |
| ASSOCIATION BARAKA | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | France | |
| BANK MELLI IRAN | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Azerbaijan, Germany | |
| BANK SADERAT IRAN | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Afghanistan, Germany | |
| BANK SEPAH | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Germany, France, Iran | |
| BANK TEJARAT | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, China, France | |
| COMERCIALIZACION DE PRODUCTOS VARIOS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | France | |
| COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | France | |
| DOLL EXPORT LTDA. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombia, France | |
| EMPRESA CUBANA DE AVIACION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentina, Barbados | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Germany, Spain | |
| ENSEMBLE C MIEUX | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | France | |
| GLOBAL RELIEF FOUNDATION, INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albania, Azerbaijan | |
| HAVANATUR | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | France | |
| INDUSTRIAL TECHNOLOGIES GROUP FRANCE | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | France |
Individuals are not shown on this page. To check a person, screen the name above.