Central Bank of the Russian Federation
Центральный Банк Российской Федерации
Restrictions and measures
Exact measure not captured- ■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.
No verified ownership, offshore or transport links have been attached to this record yet.
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.
- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- Global Affairs Canadaca_dfatd_sema_sanctions
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
- U.S. Department of the Treasury — OFACus_ofac_cons
- U.S. International Trade Administrationus_trade_csl
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: Global Sanctions| Full Legal Name | Central Bank of the Russian Federation |
| Primary alias | Центральный Банк Российской Федерации |
| Known aliases | Bank Rossi, Federal State Budgetary Institution / Bank of Russia / Bank of Russia, Central Bank / CBR / Central Bank of Russia / Tsentralny Bank Rossiskoi Federatsii / Банк России / Центральный Банк Российской Федерации / Центральный банк Российской Федерации / ロシア連邦中央銀行 |
| Countries / jurisdictions | ru |
| Source datasets | AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSNZ RUSSIA SANCTIONSUS OFAC CONSUS TRADE CSLau_dfat_sanctionsca_dfatd_sema_sanctionsgb_fcdo_sanctionsjp_mof_sanctionsnz_russia_sanctionsus_ofac_consus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; Australian Department of Foreign Affairs and Trade; Government of Canada |
| Identifiers | 00032253 / 1037700013020 / 7702235133 |
| Record timeline | First seen: 2022-04-27T18:12:14 • Last seen: 2026-10-15T18:56:14 |
| Risk Topics | sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.