Monaco national asset freeze — consolidated Liste nationale de gel des fonds (Budget & Treasury Dept) aggregating UN / EU / French Republic designations; freeze of funds and economic resources in the Principality
Monaco: France Measures is the Principality's Liste nationale de gel des fonds, maintained by the Budget and Treasury Department, consolidating 77 UN, EU and French designations subject to asset freezes — essential for correspondent banking due diligence in Monégasque institutions.
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.
Search for individuals or entities against the Monaco: France Measures list
Search Monaco: France MeasuresA free account gives you 10 sanctions searches an hour, your search history and your first screening report as a PDF. Any email address works.
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.
Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.
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