Search OpenSanctions

Société Générale (Societe Generale)

Bank · Regulator action

Société Générale (Societe Generale) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Société Générale (Societe Generale) · Société Générale (Societe Generale) S.A. · Société Générale S.A. (Societe Generale S.A)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
Registration number	not available				[sources]
Address	Paris, France · Paris, Ile-de-France, France				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-12	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2019-12-17	2025-09-02

Documents
Document	Date
Written agreement with Societe Generale	2009-03-17
Federal Reserve Board fines Société Générale S.A. $81.3 million for firm's unsafe and unsound practices primarily related to violations of U.S. sanctions against Cuba	2018-11-19

Data sources

US Federal Reserve Enforcement Actions4,659

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

Source data IDs: us-fed-676651584e541735151b39f5d069280b9680f87a · us-fed-35c8013b867a78300dd5a3a01a9ea059e9518ef2 · us-fed-ed221f0ada21c6786cff1ceb24334ae5f44e8065 · us-fed-43fba2bd119c4c4c3648d22869e77521c1caf93c · NK-CvWT5XaiPcQLWNaWwQfkSQ

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk