Active SanctionorganizationID: jp-meti-ru-325d1ebabfbb9acdf33045d056255972c4052f9f
Fsb (Federal Security Service of Russia)
Primary Source
JP METI RU
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Fsb (Federal Security Service of Russia) (Entity) in global watchlists, including JP METI RU. Transactions or engagement may require review."
Banking Impact
Due to designation on JP METI RU, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Fsb (Federal Security Service of Russia) |
| Source Records | JP METI RU |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
| 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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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