List: 

French Economy Ministry - EU and UN Asset Freezing Measures

 

Sanction Type: 

Financial Sanctions

 

Description: 

French national list with regard to article L.562 of the Monetary and Financial Code. This List Reference includes individuals and entities found on the Liste Unique de Gels who are categorized under United Nations and/or European Union sanction regimes.
All other subjects sanctioned under "Dispositif national de gel" are not included in this List; instead they can be found under the list "French Economy Ministry - National Asset Freezing Measures"

 

Main Source:

Api - Gels des Avoirs - Direction Générale Du Trésor


List Provider Name:

Ministère de l'Économie, des Finances et de l'Industrie (The French Ministry of Economy, Finance and Industry.)

 

 



List:

French Economy Ministry - National Asset Freezing Measures

 

Sanction Type:

Financial Sanctions

 

Description:

French national list with regard to article L.562 of the monetary and financial code. This List Reference only includes individuals and entities found on the Liste Unique de Gels who are categorized under "Dispositif national de gel". All other sanctioned subjects on the Liste Unique de Gels are sanctioned by the European Union and/or United Nations and are not included in this List; instead they can be found under the 'French Economy Ministry - EU and UN Asset Freezing Measures' list.

 

Main source:

https://www.legifrance.gouv.fr/

 

Secondary source:

https://gels-avoirs.dgtresor.gouv.fr/Gels/FichierStructure

 

List Provider Name:

Ministère de l'Économie, des Finances et de l'Industrie (The French Ministry of Economy, Finance and Industry.)