Low Priority MONITOR

France - AFA CJIP Register

Corporate prosecution settlement (CJIP) — French anti-corruption or environmental enforcement

66
Sanctioned Entities
Low
Severity Level
MONITOR
Required Action
May 9
Last Updated 2026
About This List

AFA CJIP Register, maintained by France's Agence Française Anticorruption, publishes 66 Conventions Judiciaires d'Intérêt Public — negotiated corporate settlements resolving anti-corruption or environmental prosecutions — providing essential context for third-party risk assessments during vendor onboarding.

List Name France: AFA CJIP Register
Full Name France - AFA CJIP Register
Entity Count 66 entities
Severity Level Low - Advisory or low-priority list
Required Action MONITOR - Corporate prosecution settlement (CJIP) — French anti-corruption or environmental enforcement
Last Updated May 9, 2026 at 09:18 UTC (1 hour ago)
Compliance Implications

This is a lower-priority or advisory list. While not carrying the same weight as primary sanctions, matches should still be reviewed and appropriate due diligence conducted based on your organization's risk appetite.

Screen Against This List

Search for individuals or entities against the France: AFA CJIP Register list

Search France: AFA CJIP Register
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.