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Public-source dossierNK-6NfsctHXmm92N38krry4vf
Public source recordorganizationOfficial sanctions designation

Banca Finnat Euramerica S.p.a." E, in Forma Abbreviata "Banca Finnat S.p.a." O Anche "Banca Euramerica S.p.a.

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 67
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence67 sourced links · 23 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
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Loaded entities
47
18 visible
Sourced links
67
67 direct
Source datasets
1
in this network
Discovery candidates
23
kept separate from verified
213800312VNDGJOJ1Z31ORG2138003KBIVA46LVO204ORG2138003W9OVAJDBPHS15ORG2138004IR2ZTRBJETI67ORG2138004MRU2CZWFC5S51ORG2138006ZWYEOWDQGHR57ORG2138008OS1W5G7UONF92ORG2138009BIZZCQN6P4K06ORG213800ARR6VKFK3IY348ORG213800FO9MN5NQOI9E25ORG213800NGQLJJVSF9D943ORG213800RHL4AMJLRDUF12ORG213800SBY5P51B8RFB41ORG213800SEM1HX9EG6W193ORG213800V179726E6BXT58ORG213800VNOE7VB2X1DS57ORG213800YGDXIS1RJDSY98ORG5493001R7UF70KMYCU71ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Banca Finnat Euramerica S.p.a." E, in Forma Abbreviata "Banca Finnat S.p.a." O Anche "Banca Euramerica S.p.a. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameBanca Finnat Euramerica S.p.a." E, in Forma Abbreviata "Banca Finnat S.p.a." O Anche "Banca Euramerica S.p.a.
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers815600835712F7BA2869
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topicsreg.action, reg.warn, sanction

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