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Public-source dossierNK-jLMJaUzhR7ANxTj2eq2dsT
Public source recordorganizationOfficial sanctions designation

Electricite De France

Authority: Multi-Source Risk ProfileCoverage: frRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
fr
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 223
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 intelligence72 sourced links · 0 discovery candidates

Relationship signals

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Loaded entities
57
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
0
kept separate from verified
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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: Electricite De France 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 NameElectricite De France
Known aliasesEDF / EDF Group / Electricité de France SA / Électricité de France
Countries / jurisdictionsfr
Source datasets
EU ESMA SARISFR AMF REGULATORY SANCTIONSGEM ENERGY OWNERSHIPeu_esma_sarisfr_amf_regulatory_sanctionsgem_energy_ownership
Record statusInformational public record
Identifiers549300X3UK4GG3FNMO06
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topicspoi, reg.action, reg.warn, regulatory, sanction
Original sourceView source record

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