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
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Ministry of Finance of the Russian Federation is a sanctioned Entity associated with US OFAC CONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL 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 CONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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