Sanctions screening in France

From 10 July 2027, Regulation (EU) 2024/1624 applies directly in every Member State. The EU consolidated sanctions list already binds France today.

Who supervises

• TRACFIN — Financial intelligence unit
• Direction générale du Trésor (DGT) — Administers the freezing of assets under EU and UN sanctions designations

National law

• Code monétaire et financier, livre V, titre VI, chapitre II, section 2 — Gel des avoirs dans le cadre des sanctions financières internationales — Code monétaire et financier, art. L562-1 et suivants

National sanctions list

France maintains its own national sanctions list. This service currently loads it from France — Registre national des gels.

What this service checks here

Every check on this service compares a name against these four public lists:

• EU consolidated financial sanctions list
• UN Security Council consolidated list
• France — Registre national des gels
• Switzerland — SECO sanctions list

See the version, licence and retrieval date for each list on the Sources and licences page

Last reviewed 2026-09-28