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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 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.
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.
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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Federal Public Service Finance
IRN
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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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La Principauté de Monaco
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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
IRN
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TREAS-OFAC
Reciprocal
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La Principauté de Monaco
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Ministry of Economy, Trade and Industry
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Office of Foreign Assets Control
SDN List
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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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Council of the European Union
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National Security and Defense Council · Служба безпеки України
638/2024
Department of Foreign Affairs and Trade
Autonomous (Iran)
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EU
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Federal Public Service Finance
UKR
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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
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TREAS-OFAC
Reciprocal
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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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Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
UKR
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Office of Financial Sanctions Implementation · UK
Iran (Nuclear)
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Entity List (EL) - Bureau of Industry and Security
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Foreign, Commonwealth & Development Office · UK
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019