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The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
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Foreign, Commonwealth & Development Office · UK
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
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Federal Public Service Finance
UKR
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Office of Foreign Assets Control
SDN List
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La Principauté de Monaco
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Direction Générale du Trésor
(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012)
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La Principauté de Monaco
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Entity List (EL) - Bureau of Industry and Security
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Ministry of Economy, Trade and Industry
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EU
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TREAS-OFAC
Reciprocal
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
IRN
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Department of Foreign Affairs and Trade
Autonomous (Iran)
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State Secretariat for Economic Affairs
Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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Ministry of Foreign Affairs and Trade
Russia Sanctions Act 2022
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National Security and Defense Council · Служба безпеки України
638/2024
Office of Financial Sanctions Implementation · UK
Iran (Nuclear)
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Council of the European Union
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
UKR
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Direction Générale du Trésor
(UE) 2022/2229 du 14/11/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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State Secretariat for Economic Affairs
Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33