Federal Security Service(fsb)
Федеральная служба безопасности Российской Федерации
Compliance Profile
"Compliance Notice: Federal Security Service(fsb) is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, CA DFATD SEMA SANCTIONS, JP METI RU, TW SHTC, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal Security Service(fsb) |
| Cyrillic Alias | Федеральная служба безопасности Российской Федерации |
| Sanction Program | US OFAC SDNCA DFATD SEMA SANCTIONSJP METI RUTW SHTCUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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