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.
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。
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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