Discover Financial Services
RestrictedWarning
Discover Financial Services is found actively sanctioned on 2 sanction lists.
Discover Financial Services is subject to Restricted & Warning. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for Discover Financial Services:
Riverwoods, Illinois
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Discover Financial Services Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| US - Office of Foreign Assets Control | Dec 21, 2010 | active |
| Board of Governors of the Federal Reserve System | May 26, 2015 | active |
APIs
Data License
Solutions
Pricing