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Public source recordorganizationOfficial sanctions designation

National Bank of Greece S.a.

Authority: Multi-Source Risk ProfileCoverage: grRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
gr
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 113
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 intelligence72 sourced links · 56 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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3. Tighten
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Loaded entities
41
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
56
kept separate from verified
2138004SB7AMRNG3HY63ORG2138008A82R68XABP834ORG213800BDW4DGP9SAP761ORG213800BEX8X28DTL5391ORG213800NDCVVBI4F3U425ORG213800O7987ZUD847K67ORG213800OS8DAZP7M31W05ORG213800OTUNOFT5R44I95ORG213800QJP4FMIJRM1521ORG213800QUZCO8ZQY85V33ORG213800VNPB8E93OV5C52ORG213800WVPDEV4OXRG757ORG213800YJZ7T8POL1LO47ORG213800ZS7Z4CPI24ZL29ORG5493001Z5XJX8LBSOM41ORG54930029J5EK1I0BL270ORG54930045LANM2K19GT94ORG5493004OCXITSMZIC459ORG
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: National Bank of Greece S.a. 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 NameNational Bank of Greece S.a.
Known aliasesNATIONAL BANK OF GREECE S.A.
Countries / jurisdictionsgr
Source datasets
EU ESMA SARISUS FED ENFORCEMENTSeu_esma_sarisus_fed_enforcements
Record statusInformational public record
Identifiers5UMCZOEYKCVFAW8ZLO05
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-15T19:07:04
Risk Topicsfin.bank, reg.action, reg.warn, regulatory, sanction

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