Federal Security Service(fsb)
ФСБ России
Compliance Profile
"Due Diligence Flag: Federal Security Service(fsb) has records on compliance watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, JP METI EUL, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, JP METI RU, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Federal Security Service(fsb) |
| Cyrillic Alias | ФСБ России |
| Source Records | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSJP METI EULNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1037700012613 / 7702232171 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.