Simple Finance
Restricted
Simple Finance is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Simple Finance is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Simple Finance is known as:
- Simplex Financial
Country
Spain
View Notes
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Simple Finance Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| Swiss Financial Market Supervisory Authority | Sep 27, 2022 | inactive |
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