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Public-source dossierlei-81560097964CBDAED282
Public source recordorganizationOfficial sanctions designation

Unione Di Banche Italiane Societa' Per Azioni, in Forma Abbreviata Anche Solo Ubi Banca S.p.a.

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 34
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 intelligence52 sourced links · 46 discovery candidates

Relationship signals

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

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
20
18 visible
Sourced links
52
34 direct
Source datasets
1
in this network
Discovery candidates
46
kept separate from verified
Unione Di Banche Itali…ORGIntesa Sanpaolo SpaORG8156001ABCDB9E7C7705ORG8156001C08DC7BECB922ORG815600235BB1B7D28078ORG8156002DB954DC1DC340ORG8156002EFE8D9CC01223ORG8156004DD9260D057F65ORG8156004EBFC057DB5188ORG8156005739DE6A090090ORG8156007E5DD1C20D5542ORG8156008ABA0055803451ORG8156009E476791549187ORG815600AA415E8C044408ORG815600C2B72391A68F89ORG815600D05CA3A663CE35ORG815600EA87E93CE0CD98ORG815600EAE9DBACD71047ORG
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: Unione Di Banche Italiane Societa' Per Azioni, in Forma Abbreviata Anche Solo Ubi Banca S.p.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 NameUnione Di Banche Italiane Societa' Per Azioni, in Forma Abbreviata Anche Solo Ubi Banca S.p.a.
Source datasets
EU ESMA SARISeu_esma_saris
Record statusInformational public record
Identifiers81560097964CBDAED282
Record timelineFirst seen: 2024-07-17T19:07:02 • Last seen: 2026-10-15T19:07:04
Risk Topicsreg.action, reg.warn, sanction

Compliance Context Review

Independent assessment

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