Active SanctionorganizationID: NK-SiQjQhtWQTDsTxq6fowc8k

National Bank of Greece S.a.

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

Compliance Profile

"Risk Advisory: Records indicate that National Bank of Greece S.a. is associated with EU ESMA SARIS, US FED ENFORCEMENTS. Source-list verification is recommended."

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

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameNational Bank of Greece S.a.
Source Records
EU ESMA SARISUS FED ENFORCEMENTS
Enforcement TypeMulti-Source Risk Profile
Identifiers5UMCZOEYKCVFAW8ZLO05
Risk Topicssanction, regulatory, reg.action, fin.bank, reg.warn

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
Export PDFSubscriber Only