Intesa Sanpaolo SpA

RestrictedWarning

Intesa Sanpaolo SpA is found actively sanctioned on 2 sanction lists.

Intesa Sanpaolo SpA is subject to Restricted & Warning. See the individual lists below.

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We have found 1 different aliases by which Intesa Sanpaolo SpA is known as:

Our sanctions database shows 1 different Address for Intesa Sanpaolo SpA:

Turin, Italy

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Intesa Sanpaolo SpA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
US Civil Penalties and Enforcement List	US - Office of Foreign Assets Control	Jun 28, 2013	active
Enforcement Actions of the Board of Governors of the Federal Reserve System	Board of Governors of the Federal Reserve System	Feb 3, 2007	active