Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-NwUUM8xBNfFGFV7wEPWXRA
2023-04-20T09:52:21 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Main Intelligence Directorate
Федеральное казенное учреждение "войсковая часть 45807
Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of CanadaCoverage: ruRecord snapshot: 2026-10-15
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Global Affairs Canadaca_dfatd_sema_sanctions
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-NwUUM8xBNfFGFV7wEPWXRA
2023-04-20T09:52:21 — current / unknown
Open original sourceOfficial sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-NwUUM8xBNfFGFV7wEPWXRA
2023-04-20T09:52:21 — current / unknown
Open original sourceOfficial sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-NwUUM8xBNfFGFV7wEPWXRA
2023-04-20T09:52:21 — current / unknown
Open original sourceOfficial sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-NwUUM8xBNfFGFV7wEPWXRA
2023-04-20T09:52:21 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-NwUUM8xBNfFGFV7wEPWXRA
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T09:52:21 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Main Intelligence Directorate (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Main Intelligence Directorate |
| Primary alias | Федеральное казенное учреждение "войсковая часть 45807 |
| Known aliases | Az Oroszországi Föderáció hadseregének vezérkarán belül működő központi hírszerzési igazgatóság / Det øverste efterretningsdirektorat i generalstaben for Den Russiske Føderations væbnede styrker / Dirección Central de Inteligencia del Estado Mayor de las Fuerzas Armadas de la Federación de Rusia) / Direcția principală de informații a Statului-Major al forțelor armate ale Federației Ruse / Direzione principale dell'intelligence dello Stato maggiore delle Forze armate della Federazione russa / GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE / GRU / Glavna obavještajna uprava glavnog stožera oružanih snaga Ruske Federacije / Główny zarząd wywiadu sztabu generalnego sił zbrojnych Federacji Rosyjskie / Hauptverwaltung für Aufklärung beim Generalstab der Streitkräfte der Russischen Föderation / Hlavné riaditeľstvo spravodajskej služby generálneho štábu ozbrojených síl Ruskej federácie / Hoofddirectoraat inlichtingen van de generale staf van de strijdkrachten van de Russische Federatie |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRGB FCDO SANCTIONSJP METI EULJP METI RUMC FUND FREEZESTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS BIS MIEUUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirgb_fcdo_sanctionsjp_meti_euljp_meti_rumc_fund_freezestw_shtcua_nsdc_sanctionsua_war_sanctionsus_bis_mieuus_ofac_sdnus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of Canada |
| Record timeline | First seen: 2023-04-20T09:52:21 • Last seen: 2026-10-15T19:02:13 |
| Risk Topics | debarment, export.control, poi, regulatory, sanction |
| Official source | View source record |
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Independent assessment
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