Foreign Intelligence Service (Svr)
Служба Внешней Разведки Российской Федерации
Compliance Profile
"Regulatory Alert: The Entity known as Foreign Intelligence Service (Svr) is currently designated under CH SECO SANCTIONS, US OFAC SDN, JP METI RU, JP METI EUL, EU SANCTIONS MAP. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Foreign Intelligence Service (Svr) |
| Cyrillic Alias | Служба Внешней Разведки Российской Федерации |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP METI RUJP METI EULEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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