Sanctions designation — transaction must be blocked or frozen
New Zealand MFAT consolidated sanctions list, maintained by the Ministry of Foreign Affairs and Trade, designates 1,879 persons and entities under autonomous Russia and UN-derived regimes whose assets must be frozen, supporting trade finance screening and onboarding checks.
New Zealand MFAT Russia Sanctions Register is the official sanctions list maintained by the New Zealand Ministry of Foreign Affairs and Trade (MFAT) under the Russia Sanctions Act 2022 and Russia Sanctions Regulations 2022.
Legal Framework: Enacted in response to Russia's invasion of Ukraine in February 2022, New Zealand's autonomous sanctions regime allows the government to impose asset freezes, travel bans, and trade restrictions on designated individuals and entities.
Coverage: The register includes:
Sanctions Types:
Penalties: Violations can result in criminal penalties including imprisonment up to 7 years and/or fines up to NZ$1 million for individuals, or up to NZ$5 million for corporations.
Updates: The register is regularly updated as the sanctions regime evolves. MFAT publishes designation notices explaining why specific parties are sanctioned.
Data Source: Official New Zealand government publication from MFAT. Available at mfat.govt.nz.
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。