Info Priority INFORM

France - ACPR Blacklist

Unauthorized or clone financial entity — French banking regulator warning

8,070
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
May 9
Last Updated 2026
About This List

France: ACPR Blacklist is a regulatory warning register maintained by the Autorité de contrôle prudentiel et de résolution, flagging 7,777 unauthorized or clone financial entities operating without French licensing — a key reference for retail investor protection checks and onboarding fraud prevention.

List Name France: ACPR Blacklist
Full Name France - ACPR Blacklist
Entity Count 8,070 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Unauthorized or clone financial entity — French banking regulator warning
Last Updated May 9, 2026 at 09:18 UTC (4 hours ago)
Compliance Implications

This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.

Screen Against This List

Search for individuals or entities against the France: ACPR Blacklist list

Search France: ACPR Blacklist
Back to All Lists Search All Lists

Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.