Intelligence registryBrowse all public records
Public-source dossierNK-cH7fVpJrQAKMyPxRNP2j99
Official public recordorganizationOfficial sanctions designation

Commerzbank Aktiengesellschaft

Authority: www.federalreserve.govCoverage: deRecord snapshot: 2026-10-15
Evidence class
Official public record
Coverage
de
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 111
Source and status notice
The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.
Network intelligence72 sourced links · 0 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
43
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
2138009VQHVUG6EEDH80ORG213800BWHAS44J2C1B28ORG2594001HDOZJ494FNI81ORG2594005V1GFFMXOCO670ORG259400BX0JB4WFBARF57ORG259400DZXF7UJKK2AY35ORG259400G8RLSETFDHHF31ORG259400IZXAGLY1XXEE98ORG259400KUS42ILTO8GN80ORG259400MT89LRR20IO198ORG259400Y4RTY0P11RII20ORG3912005XU1KV6HW70B19ORG391200C8FXS81KH3HA09ORG391200LCRL4MGMU5XT48ORG391200XAUXVGCQE5AA06ORG5299001CL1LTRLN1H695ORG5299001SIDMBTD3AYO80ORG5299004EBWTC21X3Y329ORG
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: Commerzbank Aktiengesellschaft appears in official public 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 NameCommerzbank Aktiengesellschaft
Known aliasesCOMMERZBANK Aktiengesellschaft
Countries / jurisdictionsde
Source datasets
EU ESMA SARISUS FED ENFORCEMENTSeu_esma_sarisus_fed_enforcements
Record statusInformational public record
Publishing authoritywww.federalreserve.gov
Identifiers851WYGNLUQLFZBSYGB56
Record timelineFirst seen: 2025-09-15T19:07:01 • Last seen: 2026-10-14T19:07:06
Risk Topicsfin.bank, reg.action, reg.warn, regulatory, sanction
Original sourceView source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only