National Register of Freezing Measures by the French Ministry for the Economy and Finance
The National Register of Freezing Measures, maintained by the French Ministry for the Economy and Finance, documents individuals and entities subject to asset freezes in France due to sanctions. This register helps businesses and organizations ensure they comply with French and international regulations. Regular updates are provided, allowing users to stay informed about any new sanctions or changes. Businesses should regularly consult this register to avoid potential legal issues and ensure compliance with financial regulations.
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5,889 Entities in National Register of Freezing Measures by the French Ministry for the Economy and Finance
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
ABDUL RAHMAN AHMAD HOTTAK | Individual | May 15, 2025 | active |
SURENA | Company | Feb 24, 2024 | inactive |
Mahn Nyein Maung | Individual | May 15, 2025 | active |
HAMDULLAH NOMANI | Individual | May 15, 2025 | active |
Igor Albertovich KESAEV | Individual | Jan 9, 2025 | active |
Sergei Ivanovich NEVEROV | Individual | Jan 9, 2025 | active |
Aung Hlaing Oo | Individual | May 15, 2025 | active |
Artem Mikhaylovich YAMSHCHIKOV | Individual | May 15, 2025 | active |
KARPENKA Ihar Vasilievich | Individual | Jan 9, 2025 | active |
Yelena Andreyevna VTORYGINA | Individual | Jan 9, 2025 | active |
FAQs
Why is compliance with the National Register of Freezing Measures by the French Ministry for the Economy and Finance necessary?
Compliance with the National Register of Freezing Measures, maintained by the French Ministry for the Economy and Finance, is essential to uphold international sanctions and combat financial crime. Adhering to these measures prevents the financing of terrorism, money laundering, and other illicit activities. Non-compliance can result in severe legal repercussions, including hefty fines and reputational damage for businesses and individuals. By aligning with these regulations, entities demonstrate their commitment to ethical practices and contribute to global security efforts.
Which companies should comply with National Register of Freezing Measures by the French Ministry for the Economy and Finance?
Companies operating in sectors such as finance, trade, and services, particularly those dealing with high-value transactions or international trade, must comply with the National Register of Freezing Measures. Compliance is essential to prevent financial crime, ensure due diligence, and uphold national and international sanctions. This adherence safeguards their operations from legal consequences and reputational damage.
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