Active SanctionorganizationID: NK-QauhZsqPZgKTthaeUvHL7b
Ministry of Finance of the Russian Federation
Министерство Финансов Российской Федерации
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Ministry of Finance of the Russian Federation is a sanctioned Entity associated with US OFAC CONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, EU ESMA SARIS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ministry of Finance of the Russian Federation |
| Cyrillic Alias | Министерство Финансов Российской Федерации |
| Sanction Program | US OFAC CONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLEU ESMA SARIS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Novosibirski Zavod Poluprovodnikovykh Priborov S Okb
Акционерное общество "Новосибирский завод полупроводниковых приборов Восток"
Sviaz-bank
Связ-банк
Gpb-factoring OOO
Общество с ограниченной ответственностью "ГПБ-Факторинг"
Otkrytoe Aktsionernoe Obshchestvo Rt-stankoinstrument
АО «РТ-Станкоинструмент»
Due Diligence Inquiry
Independent Risk Assessment
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