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Official public recordorganizationOfficial sanctions designation

Intesa Sanpaolo Spa

Authority: www.federalreserve.govCoverage: itRecord snapshot: 2026-10-15
Evidence class
Official public record
Coverage
it
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 232
Source and status notice
The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.
Network intelligence72 sourced links · 13 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
50
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
13
kept separate from verified
Intesa Sanpaolo SpaORG097900BHF50000076475ORG2138006QWFK8LX78NL81ORG213800CF4E69O3XA2112ORG213800CGWUEIX6ZHBX50ORG2221001BQYKCFUQGX885ORG222100D7KSQ22ZVMKM20ORG222100ECVDB4RTLS8E02ORG253400UNEGHE8LX7H451ORG254900I6VC6H8J87L617ORG2594000OF157EFPD6732ORG31570020000000002796ORG506700CX762Q165KF826ORG54930009CCENXT9WTF32ORG5493001T7NJUN529UI86ORG5493001XF6EC2NJXK304ORG5493006UY56V4KORVP94ORG5493007UJW4N82PLDU29ORG
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: Intesa Sanpaolo Spa appears in official public 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 NameIntesa Sanpaolo Spa
Known aliasesINTESA SANPAOLO SPA / Intesa Sanpaolo
Countries / jurisdictionsit
Source datasets
EU ESMA SARISGEM ENERGY OWNERSHIPIR UANI BUSINESS REGISTRYUS FED ENFORCEMENTSeu_esma_sarisgem_energy_ownershipir_uani_business_registryus_fed_enforcements
Record statusInformational public record
Publishing authoritywww.federalreserve.gov
Identifiers2W8N8UU78PMDQKZENC08
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-14T19:07:06
Risk Topicsexport.risk, fin.bank, poi, reg.action, reg.warn, regulatory, sanction
Original sourceView source record

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