Is JONAS PARIS sanctioned?

Yes, JONAS PARIS appears on 2 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir.

What sanctions lists is JONAS PARIS on?

mc_fund_freezes, fr_tresor_gels_avoir

When was JONAS PARIS first sanctioned?

First designated on Jun 13, 2024.

Organization2 sanctions lists

JONAS PARIS

First seen Jun 13, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: JONAS PARIS
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-RtfmjFT25ofozufT3mieoN
Registration Number: 889271375
First Seen: Jun 13, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

mc_fund_freezes
fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

5, rue de Vimoutiers - PARIS 13ème (75); 5, rue de Vimoutiers dans le 13ème arrondissement de Paris (FRANCE)

Aliases (1)

Also Known As
association « JONAS PARIS »

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.