Data / OFAC sanctions lists / France
OFAC sanctions list entries with an address in France: 48
48 entries on OFAC's lists of November 6, 2026 have an address in France: 24 entities and 24 individuals. 6 were listed in the last 12 months. The tag with the most entries is RUSSIA-EO14024 (21).
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- 48Entries on the OFAC lists
- 24Entities
- 24Individuals (counted, never named)
- 6Listed in the last 12 months
- 5Listed in the last 90 days
- 0Listed in the last 30 days
- October 2, 2026Newest listing
Entry types
| Type | Entries | Share |
|---|---|---|
| Entities | 24 | 50% |
| Individuals | 24 | 50% |
Program tags
OFAC's tag for the program an entry is listed under; an entry can carry several.
| Program tag | Entries | Share |
|---|---|---|
| RUSSIA-EO14024 | 21 | 43.8% |
| SDGT | 14 | 29.2% |
| CUBA | 4 | 8.3% |
| IFSR | 4 | 8.3% |
| IRAN | 4 | 8.3% |
| DRCONGO | 3 | 6.2% |
| NPWMD | 2 | 4.2% |
| DPRK3 | 1 | 2.1% |
| IRAN-EO13902 | 1 | 2.1% |
| LEBANON | 1 | 2.1% |
| PAARSSR-EO13894 | 1 | 2.1% |
| SDNTK | 1 | 2.1% |
Entries by listing year
Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.
| Year | Entries | Share |
|---|---|---|
| 2026 | 6 | 12.5% |
| 2025 | 2 | 4.2% |
| 2024 | 5 | 10.4% |
| 2023 | 9 | 18.8% |
| 2022 | 10 | 20.8% |
| 2020 | 1 | 2.1% |
| 2019 | 1 | 2.1% |
| 2018 | 4 | 8.3% |
| 2010 | 1 | 2.1% |
| 2009 | 1 | 2.1% |
| 2007 | 2 | 4.2% |
| 2003 | 1 | 2.1% |
| 2001 | 1 | 2.1% |
| 1994 | 1 | 2.1% |
| 1989 | 2 | 4.2% |
Entities by target type
The target type OFAC records for entities, where it records one.
| Target type | Entries | Share |
|---|---|---|
| Charity or Nonprofit Organization | 2 | 8.3% |
Business activity of entities
The organization type OFAC records for entities, where it records one.
| Activity | Entries | Share |
|---|---|---|
| Real estate activities with own or leased property | 3 | 12.5% |
| Other business support service activities n.e.c | 1 | 4.2% |
| Real estate activities on a fee or contract basis | 1 | 4.2% |
Newest entities listed
Entities, newest listing first. Individuals are not listed on this page.
| Entity | Country of address | Program tags | List | Listed |
|---|---|---|---|---|
| Association Baraka | France | SDGT | SDN | October 2, 2026 |
| Ensemble C Mieux | France | SDGT | SDN | October 2, 2026 |
| La Nivernaise de Raffinage SAS | France | IRAN-EO13902 | SDN | August 24, 2026 |
| Kingston Holding | France | DRCONGO | SDN | February 20, 2025 |
| Aerialia | France | RUSSIA-EO14024 | SDN | August 23, 2024 |
| Industrial Technologies Group France | France | RUSSIA-EO14024 | SDN | August 23, 2024 |
| Alstone Investment AG | France, Switzerland | RUSSIA-EO14024 | SDN | November 14, 2022 |
| Service Immobiliere Antibes SAS | France | RUSSIA-EO14024 | SDN | November 14, 2022 |
| Service Immobiliere Et Gestion SAS | France | RUSSIA-EO14024 | SDN | November 14, 2022 |
| VH Antibes SAS | France | RUSSIA-EO14024 | SDN | November 14, 2022 |
| Villa Lexa Estates SAS | France | RUSSIA-EO14024 | SDN | November 14, 2022 |
| Bank Melli Iran | Azerbaijan, France | IRAN, SDGT, IFSR | SDN | November 5, 2018 |
| Bank Sepah | France, Germany | IRAN, NPWMD, IFSR | SDN | November 5, 2018 |
| Bank Tejarat | China, France | IRAN, SDGT, NPWMD | SDN | November 5, 2018 |
| Doll Export LTDA. | Colombia, France | SDNTK | SDN | March 2, 2010 |
| Tamils Rehabilitation Organisation | Australia, Belgium | SDGT | SDN | November 15, 2007 |
| Bank Saderat Iran | Afghanistan, France | IRAN, SDGT, IFSR | SDN | October 25, 2007 |
| Comite' de Bienfaisance Et de Secours Aux Palestiniens | France | SDGT | SDN | August 21, 2003 |
| Global Relief Foundation, INC. | Afghanistan, Albania | SDGT | SDN | December 14, 2001 |
| Comercializacion de Productos Varios | France | CUBA | SDN | November 17, 1994 |
| Empresa Cubana de Pescados Y Mariscos | Canada, France | CUBA | SDN | March 30, 1989 |
| Havanatur | France | CUBA | SDN | December 10, 1986 |
Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.