Active SanctionorganizationID: NK-Kx4BXVyJD6CRDQfZGdciLr

Natixis

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

Compliance Profile

"Due Diligence Flag: Natixis has records on compliance watchlists (EU ESMA SARIS, US CFTC ENFORCEMENT ACTIONS, IR UANI BUSINESS REGISTRY). Review obligations before proceeding."

Banking Impact

Due to designation on EU ESMA SARIS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameNatixis
Source Records
EU ESMA SARISUS CFTC ENFORCEMENT ACTIONSIR UANI BUSINESS REGISTRY
Enforcement TypeMulti-Source Risk Profile
IdentifiersKX1WK48MPD4Y2NCUIZ63
Risk Topicssanction, 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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