[FR-CMF-562] Art L. 562-2 And 562-3 Of The Monetary And Financial Code JSONThis program involves the freezing of assets of individuals and entities involved in terrorism, its financing, and other serious crimes. The measures include prohibitions on transactions and asset freezes to prevent the use of funds for illicit activities and enhance national security.
| Other names: | Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier | ||||||
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| Program website: | www.tresor.economie.gouv.fr | ||||||
| Issuing authority: | Direction Générale du Trésor (DGT); Government of France | ||||||
| Issuing country: | French Republic | ||||||
| Designated entities: |
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The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.
