Active SanctionorganizationID: ofac-31694

Ministry of Finance of the Russian Federation

Министерство Финансов Российской Федерации

Primary Source
US OFAC CONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Ministry of Finance of the Russian Federation appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameMinistry of Finance of the Russian Federation
Cyrillic AliasМинистерство Финансов Российской Федерации
Source Records
US OFAC CONSUS TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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