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Official public recordcompanyRegulatory action

Ubs Group Ag

Authority: www.federalreserve.govCoverage: chRecord snapshot: 2026-07-06
Evidence class
Official public record
Coverage
ch
Record category
Regulatory action
Record snapshot
2026-07-06
Linked public records
Ownership: 179
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 · 63 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
57
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
63
kept separate from verified
2138007NJKDCEOFW9B77ORG21380081X2FOMEZ24A63ORG21380093CV7YXMI73Q33ORG213800BNG78D3HC63F24ORG213800EZQ98FF1ZGV445ORG213800TBVAGYD6CCGG61ORG222100SDMGYST7Y8TL46ORG25340034G4CD07DF0B21ORG253400S1NRL4VGVS2269ORG254900E5YSZXCYLRA945ORG254900GY7QYQ85NMZS46ORG254900HEJPS611AOC997ORG254900IHHB18H8PZS167ORG254900P1Y6W84GL3YE82ORG254900SFTV4L52IHCW98ORG254900TLHQLQF90CNQ97ORGUbs Asset ManagementORG254900X0LC9DCRPO7X16ORG
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: Ubs Group Ag 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 is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameUbs Group Ag
Known aliasesUBS Group AG
Countries / jurisdictionsch
Source datasets
US FED ENFORCEMENTSGEM ENERGY OWNERSHIPus_fed_enforcementsgem_energy_ownership
Record statusInformational public record
Publishing authoritywww.federalreserve.gov
Identifiers549300SZJ9VS8SGXAN81
Record timelineFirst seen: 2024-12-05T16:08:16 • Last seen: 2026-06-21T08:20:02
Risk Topicsregulatory, fin.bank, reg.action, reg.warn, poi
Original sourceView source record

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Independent assessment

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