Sanctions list
The French Trésor asset-freeze register
France's registre national des gels des avoirs is the DG Trésor's official register of asset-freeze measures, published as machine-readable open data. CompliAPI parses the JSON daily.
- Publisher
- Direction générale du Trésor (French Treasury)
- List type
- Sanctions
- Refresh
- Ingested daily
- API list slug
fr_tresor- Official source
- Registre national des gels
About this list
The registre national des gels is France's official register of asset-freeze measures, maintained by the Direction générale du Trésor. It combines designations applying in France — including EU measures and France's own national asset-freeze decisions — in one register that French institutions are expected to screen against.
Unusually among sanctions publishers, the DG Trésor ships the register as clean open-data JSON with typed fields: one entry per listed party, with identity documents, emails and websites in dedicated field types. Crypto addresses appear in identification fields, usually labeled with their chain.
That structure makes the register one of the most reliably parseable sanctions sources, and CompliAPI ingests it directly from the official publication API.
What CompliAPI extracts
- Crypto wallet addresses
- Email addresses
- Websites and domains
- Government-issued IDs — passports and other identity documents
How CompliAPI handles it
Official open-data JSON, daily
The latest publication is fetched from the DG Trésor's public API each day — no scraping, no third-party aggregation.
Typed-field extraction
Emails, websites and identity documents are read from their dedicated field types; crypto addresses are recognized in identification fields, keeping the chain label where the register provides one.
Reconciled per run
New identifiers are added and removed ones recorded as delistings on each daily run, scoped strictly to the French register.
Screen against this list
Every /screen endpoint checks all enabled lists by default and names the list behind each match. Add the ?lists= filter to restrict a request to this source.
GET /api/v1/screen/email/{email}?lists=fr_tresor
curl "https://api.compliapi.com/api/v1/screen/email/contact@societe-exemple.fr?lists=fr_tresor" \
-H "Authorization: Bearer $COMPLIAPI_TOKEN"Response
{
"value": "contact@societe-exemple.fr",
"flagged": false,
"sanctioned": false,
"lists_checked": ["fr_tresor"],
"matches": []
}Frequently asked questions
What is the registre national des gels?
France's official register of asset-freeze measures ('gels des avoirs'), maintained by the Direction générale du Trésor. It combines the designations applying in France — EU measures and national French decisions — in one machine-readable register.
Why screen the French register if the EU list is already covered?
France makes national asset-freeze designations in addition to implementing EU measures, so the register can contain parties the EU consolidated file does not. Screening both closes that gap; every match names the list it came from.
What identifier types come from the French register?
Crypto wallet addresses, email addresses, websites and identity documents such as passports — all from typed fields in the DG Trésor's official JSON publication.
How fresh is the French asset-freeze data?
CompliAPI fetches the register's latest official publication daily, adding new identifiers and recording removals as delistings on each run.
Related
Sanctions list
The EU consolidated financial sanctions list
How CompliAPI ingests the EU consolidated financial sanctions list (FSF): the European Commission's official XML, parsed daily for crypto addresses, emails and identity documents across all EU regimes.
Sanctions list
The UK Sanctions List (FCDO)
How CompliAPI ingests the UK Sanctions List: the FCDO's official XML, the single UK designation list since January 2026, parsed daily for emails, websites, IDs and crypto addresses.
Sanctions screening
OFAC API — screen against the official SDN list
Screen crypto wallets, emails, IDs and countries against the official US Treasury OFAC SDN list, refreshed every 15 minutes.
Screen against French Trésor data
Get a free API key and make your first request in minutes — every screen checks all enabled lists in one call.
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CompliAPI provides data and tools that support compliance workflows. It does not provide legal advice, and organizations should determine their obligations with qualified counsel.