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Public-source dossierNK-5irkwm3zyf9Z3ihEMtMPhg
Public source recordorganizationOfficial sanctions designation

International Finance Corporation

Authority: Multi-Source Risk ProfileCoverage: usRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
us
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 3
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 intelligence3 sourced links · 2 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
3
3 visible
Sourced links
3
3 direct
Source datasets
1
in this network
Discovery candidates
2
kept separate from verified
International Finance …ORG2549006MF9M0N6P8WV09ORG789000Z554IVN46PCN09ORG
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: International Finance Corporation 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 NameInternational Finance Corporation
Known aliasesIFC / International Finance Corp / 国际金融公司
Countries / jurisdictionsus
Source datasets
EU ESMA SARISGEM ENERGY OWNERSHIPeu_esma_sarisgem_energy_ownership
Record statusInformational public record
IdentifiersQKL54NQY28TCDAI75F60
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-15T19:07:04
Risk Topicspoi, reg.action, reg.warn, sanction

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