Active SanctionorganizationID: lei-724500FVZIBSSQ7SHI95
Just Eat Takeaway.com N.v.
Primary Source
EU ESMA SARIS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Just Eat Takeaway.com N.v. has records on compliance watchlists (EU ESMA SARIS). Review obligations before proceeding."
Banking Impact
Entities listed on EU ESMA SARIS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Just Eat Takeaway.com N.v. |
| Source Records | EU ESMA SARIS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 724500FVZIBSSQ7SHI95 |
| Risk Topics | sanction, reg.action, reg.warn |
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
Confidential Review
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