Information National asset freezing and economic resources list

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Direction du Budget et du Trésor

12, Quai Antoine 1er
BP 512
MC 98015 MONACO CEDEX

DBT - Gel de Fonds :
(+377) 98 98 87 73

Opening Hours : from 9.30am to 5.00pm from Monday to Friday

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Direction du Budget et du Trésor

12, Quai Antoine 1er
BP 512
MC 98015 MONACO CEDEX

Opening Hours : from 9.30am to 5.00pm from Monday to Friday

Phone : (+377) 98 98 87 73

Fax : (+ 377) 98 98 84 26

Send us an email
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Principle 

The Sovereign Ordinance no. 8.664 of 26 May 2021 stipulates the introduction of a national list featuring all individuals, legal persons, entities and organisations who are subject to the freezing of their funds and economic resources in the Principality.

This consolidated list is held by the Department of Budget and Treasury, which updates it every time an entry is added, removed or amended.

The list conforms to the lists drawn up by the United Nations, the European Union and the French Republic, and includes designations made by the Minister of State on the basis of United Nations Security Council Resolution 1373 (2001).

 

National list

The individuals, legal persons, entities and organisations national list targeted by ministerial decisions on asset freezing can be viewed by downloading the following file: Download file Liste nationale Liste nationale

This list is updated regularly and each update is marked by the publication of a ministerial decision. 

Only decisions by the Minister of State on the freezing of funds and economic resources shall be considered authoritative, the national list is published for information purposes only.

 

Last update: 10/06/2021

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