About National freezing measures list

In accordance with the provisions of the Sovereign Ordinance no. 8.664 of 26 May 2021 governing the procedures for freezing funds and economic resources, freezing measures are decided in Monaco by the Minister of State and adopted by Ministerial Decision which shall be implemented without delay as from their publication on the Government’s dedicated website.

The aforementioned Sovereign Ordinance provides for the creation of a National List, bringing together all natural or legal persons, entities or organizations subject to a freeze of funds and economic resources in the Principality of Monaco. This consolidated list, maintained by the Budget and Treasury Department, is updated each time a ministerial decision is published adding, deleting or modifying a listing.

This National List complies with the lists drawn up by the United Nations, the European Union and the French Republic, and also includes, where applicable, designations made by the Minister of State on the basis of United Nations Security Council Resolution 1373 (2001). Only the decisions of the Minister of State concerning the freezing of funds and economic resources are binding; the National List is published for information purposes only.

The Budget and Treasury Department is also the contact point for all requests relating to financial sanctions.