Capital One Financial Corporation
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Capital One Financial Corporation is subject to Restricted. See the individual lists below.
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Our sanctions database shows 1 different Address for Capital One Financial Corporation:
McLean, Virginia
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Capital One Financial Corporation Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System of U.S. | Apr 8, 2020 | inactive |
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