High Priority BLOCK

France - DG Tresor

Sanctions designation — transaction must be blocked or frozen

6,207
Sanctioned Entities
High
Severity Level
BLOCK
Required Action
May 9
Last Updated 2026
About This List

France's DG Trésor consolidated asset-freeze register, maintained by the Directorate General of the Treasury, designates 6,081 persons and entities subject to French and EU financial sanctions requiring immediate blocking during cross-border payment screening and wire transfer checks.

List Name France: DG Tresor
Full Name France - DG Tresor
Entity Count 6,207 entities
Severity Level High - Primary sanctions with blocking/freezing measures
Required Action BLOCK - Sanctions designation — transaction must be blocked or frozen
Last Updated May 9, 2026 at 09:18 UTC (1 hour ago)
Compliance Implications

This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. Persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.

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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.