Active SanctionorganizationID: NK-hFKtSZXRRfUhNfJWDpV3BQ
Government of the Russian Federation
Говернмент Оф Те Руссян Федератион
Primary List
GB HMT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-08
Compliance Profile
"Compliance Notice: Government of the Russian Federation is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on GB HMT 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
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 | Government of the Russian Federation |
| Cyrillic Alias | Говернмент Оф Те Руссян Федератион |
| Sanction Program | GB HMT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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