Commerzbank AG

RestrictedWarning

Commerzbank AG is found actively sanctioned on 2 sanction lists.

Commerzbank AG is subject to Restricted & Warning. See the individual lists below.

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We have found 1 different aliases by which Commerzbank AG is known as:

Country

Germany

Our sanctions database shows 2 different Addresses for Commerzbank AG:

Address 1 : Frankfurt am Main, Germany

Address 2 : Frankfurt am Main Germany

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Commerzbank AG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
US Civil Penalties and Enforcement List	US - Office of Foreign Assets Control	Dec 3, 2015	active
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System of U.S.	Dec 3, 2015	active