The South Financial Group
Restricted
The South Financial Group is found actively sanctioned on 1 sanction list.
The South Financial Group is subject to Restricted. See the individual lists below.
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Our sanctions database shows 1 different Address for The South Financial Group:
Greenville, South Carolina
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The South Financial Group Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System | Apr 5, 2010 | active |
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