Active SanctionorganizationID: NK-SV95ipkZgCiqjoerehGX8a
Federal Security Service(fsb)
ФСБ России
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Federal Security Service(fsb) has active designations on regulatory watchlists (US OFAC SDN, CA DFATD SEMA SANCTIONS, JP METI RU, JP METI EUL, NZ RUSSIA SANCTIONS). Review compliance 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal Security Service(fsb) |
| Cyrillic Alias | ФСБ России |
| Sanction Program | US OFAC SDNCA DFATD SEMA SANCTIONSJP METI RUJP METI EULNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Фонд Перспективных Исследований
Due Diligence Inquiry
Independent Risk Assessment
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