Sanctions liées au pays : France
156 entrées de 11 listes officielles de sanctions et de contrôle des exportations désignent le pays France comme nationalité, adresse, lieu d’immatriculation ou pays visé par le régime : 33 sociétés et organisations, 115 personnes.
La plupart figurent sur la liste suivante : OFAC Specially Designated Nationals and Blocked Persons List (SDN). Avant de commercer avec une partie établie dans ce pays, vérifiez son nom et contrôlez aussi les restrictions portant sur les marchandises : de nombreux régimes interdisent également l’importation ou l’exportation de certains produits.
Programmes et bases juridiques : SDGT · RUSSIA-EO14024 · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019.
Filtrage des listes de sanctions
Entrées par liste (France)
Une entrée est rattachée à un pays lorsque la liste indique ce pays comme nationalité, citoyenneté, adresse, lieu d’immatriculation ou objet du régime lui-même.
Programmes et bases juridiques
| Programme | Liste | Entrées |
|---|---|---|
| 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 |
Dernières inscriptions de sociétés, d’organisations et de navires
| Nom inscrit | Type | Liste | Pays | Inscrit le |
|---|---|---|---|---|
| GIE KERMAN AVIATION | Société ou organisation | BIS Denied Persons List | France | 27 octobre 2025 |
| KERMAN AVIATION | Société ou organisation | BIS Denied Persons List | France | 27 octobre 2025 |
| ASSOCIATION HUMANITAIRE FRANKO KURDE | Société ou organisation | Türkiye MASAK — C : İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7) | France | 29 novembre 2023 |
| China HEAD Aerospace Technology Co. | Société ou organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Chine, France, Pays-Bas | 27 février 2023 |
| France Tech Services | Société ou organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | France | 18 décembre 2020 |
| Dart Aviation | Société ou organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | France | 16 mars 2020 |
| Dart Aviation | Société ou organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | France, Royaume-Uni, Iran | 13 novembre 2019 |
| GIE ZARAND AVIATION | Société ou organisation | BIS Denied Persons List | France | 24 janvier 2014 |
| ZARAND AVIATION | Société ou organisation | BIS Denied Persons List | France | 24 janvier 2014 |
| AERIALIA | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | France | |
| ALSTONE INVESTMENT AG | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Suisse, France | |
| ASSOCIATION BARAKA | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | France | |
| BANK MELLI IRAN | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Émirats arabes unis, Azerbaïdjan, Allemagne | |
| BANK SADERAT IRAN | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Émirats arabes unis, Afghanistan, Allemagne | |
| BANK SEPAH | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Allemagne, France, Iran | |
| BANK TEJARAT | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Émirats arabes unis, Chine, France | |
| COMERCIALIZACION DE PRODUCTOS VARIOS | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | France | |
| COMITE' ; DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | France | |
| DOLL EXPORT LTDA. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Colombie, France | |
| EMPRESA CUBANA DE AVIACION | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Angola, Argentine, Barbade | |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Canada, Allemagne, Espagne | |
| ENSEMBLE C MIEUX | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | France | |
| GLOBAL RELIEF FOUNDATION, INC. | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albanie, Azerbaïdjan | |
| HAVANATUR | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | France | |
| INDUSTRIAL TECHNOLOGIES GROUP FRANCE | Société ou organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | France |
Les personnes physiques ne sont pas affichées sur cette page. Pour vérifier une personne, saisissez son nom ci-dessus.