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Historical sanctions record — inactiveorganizationHistorical sanctions record

Goldman Sachs International

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-07-06
Current restriction status
Designation no longer active

The issuing authority removed or revoked this designation. The record is retained as historical context only.

No current blocking, asset-freeze or travel-ban effect is asserted from this former designation. Check the official source for any unrelated current measures.

Evidence class
Public source record
Coverage
Global
Record category
Historical sanctions record
Record snapshot
2026-07-06
Linked public records
Ownership: 44
Historical record — designation inactive
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 · 37 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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Loaded entities
66
18 visible
Sourced links
72
44 direct
Source datasets
1
in this network
Discovery candidates
37
kept separate from verified
21380018FHUPQ1LKM210ORG2138001HZ5ASWZ75AH86ORG2138002TVM8VXUB9A180ORG21380031NTFEAYBCJT07ORG2138004D1KURO49CJN65ORG21380052JB9ZTPBIW704ORG21380055ZSYD9SISZ296ORG2138005FDX1N37AANP12ORG2138005ROOKWVZXXXV61ORG21380063UQV7VBHYSD11ORG2138007G2O318DN74U90ORG2138007SC3FWCV38QW09ORG21380085NPGXFT3MMY37ORG213800AHRWEGCQLUBV49ORG213800AU46BY6QQD7P63ORG213800AVGGA5QN75DJ55ORG213800C78D29PSXTM665ORG213800CCCQXBP3VFU302ORG
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.

Historical status assessment

"Historical sanctions notice: Goldman Sachs International (Entity) was formerly designated, but the issuing authority has removed or revoked the entry. This page retains source-attributed history and does not present the designation as currently active."

Banking Impact

The cited designation is no longer active. Historical screening results may still require documentation, but current restrictions must not be inferred from the former listing. Verify the official removal or revocation and consider any unrelated current measures separately.

Legal Status

The official source records a removal or revocation. The former designation is retained only as historical public-record context and is not represented as a current sanctions restriction.

Historical sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameGoldman Sachs International
Source datasets
EU ESMA SARISSG MAS ENFORCEMENT ACTIONSeu_esma_sarissg_mas_enforcement_actions
Record statusRemoved or revoked by the issuing authority — historical record
IdentifiersW22LROWP2IHZNBB6K528
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-07-04T19:08:01
Risk Topicsregulatory, reg.action, reg.warn, sanction.historical
Original sourceView source record

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