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Status: blockedCLUSTERNovorossiysk-Turkish-Med Dark Fleet Cluster added — confirmedStatus: blockedCLUSTERPinnacle Petrol LLC added — likelyStatus: blockedCLUSTERSimar Chahal added — confirmedStatus: blockedCLUSTERArrakis Development added — likelyStatus: blockedCLUSTERExxon Global Distributor added — likelyStatus: pendingCORPUS427 entities · 63 countries
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Monaco — oil import rules

These are the same rules the Regulatory Matrix API serves for Monaco-bound trade: which products private parties can move, which run through a government or monopoly route, and which are closed outright.

Open to private trade0
Restricted2
Blocked2

Compiled regulatory guidance from OilFlow Network, not legal advice. Rules change; confirm with the relevant national regulator before structuring a deal.

Crude oilBLOCKED
Not tradeable by private partiesCity-state; no refining or upstream activity.
Refined products (diesel, fuel oil, gasoline, jet)RESTRICTED
Restricted — government/monopoly routeAll petroleum supplied via FR retail networks. Counterparties verified under French AML (TRACFIN) and SICCFIN (Monégasque FIU). Monaco applies EU sanctions via Sovereign Ordinance.
LPGRESTRICTED
Restricted — government/monopoly routeDistributed via FR retail networks.
LNGBLOCKED
Not tradeable by private partiesNo gas infrastructure.
Can private companies import crude oil into Monaco?
City-state; no refining or upstream activity.
Are refined products (diesel, fuel oil, gasoline) tradeable by private importers in Monaco?
All petroleum supplied via FR retail networks. Counterparties verified under French AML (TRACFIN) and SICCFIN (Monégasque FIU). Monaco applies EU sanctions via Sovereign Ordinance.
Does OilFlow screen counterparties against Monaco regulations?
Yes. The same rule table shown on this page ships in the Regulatory Matrix API; counterparty checks destined for Monaco are gated against these rules automatically.

These rules ship in the Regulatory Matrix API, from $99/mo. Bank compliance teams hit /api/v1/regulatory/check to gate counterparty intake automatically; subscribers get webhooks on every rule change. Screening a specific counterparty into Monaco? Run a free check first.