Sanctions designation — transaction must be blocked or frozen
Monaco: EU Sanctions mirrors the European Union's restrictive measures as enforced within the Principality, covering 4,916 designated persons and entities whose assets must be frozen — essential for cross-border payment screening and trade finance controls.
EU Sanctions are restrictive measures adopted by the European Union to achieve foreign and security policy objectives. They may include asset freezes, travel bans, and trade restrictions.
这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结，所有交易通常被封锁。
免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。