Intelligence registryBrowse all public records
Public-source dossierNK-S3fhJRLSe4HWMBXj4ZNFcJ
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Central Bank of the Russian Federation

Центральный Банк Российской Федерации

Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; Australian Department of Foreign Affairs and Trade; Government of CanadaCoverage: ruRecord snapshot: 2026-07-06

Restrictions and measures

Exact measure not captured
List / regime
GB FCDO SANCTIONS
Restriction type
Non-blocking or directive-specific OFAC restriction
Program
Not captured — verify official entry
General or reported measures
  • ■The exact trade, investment, debt, equity or account restriction depends on the list and directive

Do not treat a non-SDN entry as an asset-blocking designation unless the official entry separately establishes blocking.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Ownership: 18
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence24 sourced links · 13 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
15
15 visible
Sourced links
24
18 direct
Source datasets
1
in this network
Discovery candidates
13
kept separate from verified
Central Bank of the Ru…ORG213800VDYEGJETJ1QL56ORG253400107RVERSM1FX70ORG2534002ESWX7T14HAL05ORG2534002HVGKDWQSAYB53ORG2534006Q4Z9QEKQJ1P18ORGJoint Stock Company Mo…ORGBm-bankORG253400D1T9WFNN3BTT91ORG253400QJ9FJ1W4HEEX74ORGVtb Bank Public Joint …ORG253400V4QJMG43DN5B07ORG253400ZTNU7FTJQ3GJ05ORGMunich Re AgORG549300186QXM3QH30R53ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-S3fhJRLSe4HWMBXj4ZNFcJ
2022-04-27T18:12:14 — current / unknown
Open original source
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-S3fhJRLSe4HWMBXj4ZNFcJ
2022-04-27T18:12:14 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-S3fhJRLSe4HWMBXj4ZNFcJ
2022-04-27T18:12:14 — current / unknown
Open original source
Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-S3fhJRLSe4HWMBXj4ZNFcJ
2022-04-27T18:12:14 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-S3fhJRLSe4HWMBXj4ZNFcJ

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2022-04-27T18:12:14 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Central Bank of the Russian Federation (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, Australian Department of Foreign Affairs and Trade, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameCentral Bank of the Russian Federation
Primary aliasЦентральный Банк Российской Федерации
Known aliasesロシア連邦中央銀行 / Центральный Банк Российской Федерации / Central Bank of Russia / Банк России / Центральный банк Российской Федерации / Bank of Russia / CBR / Bank Rossi, Federal State Budgetary Institution / Bank of Russia, Central Bank / Tsentralny Bank Rossiskoi Federatsii / BANK OF RUSSIA / TSENTRALNY BANK ROSSISKOI FEDERATSII
Countries / jurisdictionsru
Source datasets
US OFAC CONSJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIPjp_mof_sanctionsgb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctionsca_dfatd_sema_sanctionsus_ofac_consus_trade_cslus_sam_exclusionsua_war_sanctionsgem_energy_ownership
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; Australian Department of Foreign Affairs and Trade; Government of Canada
Identifiers00032253 / 1037700013020 / 7702235133 / 253400EB56NKL2M3WT18
Record timelineFirst seen: 2022-04-27T18:12:14 • Last seen: 2026-07-04T05:41:01
Risk Topicssanction, debarment, regulatory, poi, gov.soe
Official sourceView source record

Compliance Context Review

Independent assessment

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