Active SanctionorganizationID: NK-aBsKwXeRUNgWcBpiypLqR2

Intesa Sanpaolo Spa

Primary Source
EU ESMA SARIS
Coverage
it
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Intesa Sanpaolo Spa has records on compliance watchlists (EU ESMA SARIS, US FED ENFORCEMENTS, IR UANI BUSINESS REGISTRY, GEM ENERGY OWNERSHIP). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU ESMA SARIS enforcement protocols.

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 NameIntesa Sanpaolo Spa
Source Records
EU ESMA SARISUS FED ENFORCEMENTSIR UANI BUSINESS REGISTRYGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers2W8N8UU78PMDQKZENC08
Risk Topicssanction, regulatory, fin.bank, reg.action, reg.warn, poi, export.risk
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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
Request Risk Assessment
Confidential Review
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