Active SanctionorganizationID: NK-KPrP42YV66bbjV6jz26ZEr
Edp - Energias Do Brasil S.a.
Primary Source
EU ESMA SARIS
Coverage
br
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Edp - Energias Do Brasil S.a. (Entity) in global watchlists, including EU ESMA SARIS, GEM ENERGY OWNERSHIP. Transactions or engagement may require review."
Banking Impact
Due to designation on EU ESMA SARIS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Edp - Energias Do Brasil S.a. |
| Source Records | EU ESMA SARISGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 529900MT3VH5D7T9FR43 |
| 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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