Active SanctionorganizationID: NK-cSvbTcMPNewsUFE2tcZMsm
Edp – Energias De Portugal, S.a.
Primary Source
EU ESMA SARIS
Coverage
pt
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Edp – Energias De Portugal, S.a. (Entity) in global watchlists, including EU ESMA SARIS, GEM ENERGY OWNERSHIP. Transactions or engagement may require review."
Banking Impact
Entities listed on EU ESMA SARIS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Edp – Energias De Portugal, S.a. |
| Source Records | EU ESMA SARISGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 529900CLC3WDMGI9VH80 |
| Risk Topics | sanction, reg.action, reg.warn, poi |
Compliance Context Review
Independent Risk 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
Confidential Review
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