High Priorité BLOCK

New-Zealand-MFAT

Sanctions designation — transaction must be blocked or frozen

2,135
Entités sanctionnées
High
Niveau de sévérité
BLOCK
Action requise
Sep 13
Dernière mise à jour 2026
À propos de cette liste

New Zealand's Ministry of Foreign Affairs and Trade (MFAT) consolidated sanctions list designates 2,135 individuals and entities under the Russia Sanctions Act and related autonomous regimes, supporting transaction blocking during trade finance screening and Pacific-region payment reviews.

Informations détaillées

New Zealand MFAT Russia Sanctions Register is the official sanctions list maintained by the New Zealand Ministry of Foreign Affairs and Trade (MFAT) under the Russia Sanctions Act 2022 and Russia Sanctions Regulations 2022.

Legal Framework: Enacted in response to Russia's invasion of Ukraine in February 2022, New Zealand's autonomous sanctions regime allows the government to impose asset freezes, travel bans, and trade restrictions on designated individuals and entities.

Coverage: The register includes:

  • Individuals (government officials, military commanders, oligarchs)
  • Entities (banks, defense companies, state corporations)
  • Vessels (ships involved in sanctions evasion or supporting military operations)

Sanctions Types:

  • Asset freezes - prohibition on dealing with designated persons' assets
  • Travel bans - designated individuals prohibited from entering New Zealand
  • Trade restrictions - prohibitions on specific goods and services

Penalties: Violations can result in criminal penalties including imprisonment up to 7 years and/or fines up to NZ$1 million for individuals, or up to NZ$5 million for corporations.

Updates: The register is regularly updated as the sanctions regime evolves. MFAT publishes designation notices explaining why specific parties are sanctioned.

Data Source: Official New Zealand government publication from MFAT. Available at mfat.govt.nz.

Nom de la liste New-Zealand-MFAT
Nom complet New-Zealand-MFAT
Nombre d'entités 2,135 entités
Niveau de sévérité High - Sanctions primaires avec mesures de blocage/gel
Action requise BLOCK - Sanctions designation — transaction must be blocked or frozen
Dernière mise à jour September 13, 2026 at 00:45 UTC (il y a 1 mois)
Implications en matière de conformité

Ceci est une liste de sanctions de haute priorité. Les entités sur cette liste sont généralement soumises à des mesures complètes de blocage/gel.

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Avertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.

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