Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-PKohHz8E8LVL9VoJAgAAsk
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record
JSC Russian Agricultural Bank
Акционерное общество "Российский сельскохозяйственный банк"
Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of CanadaCoverage: ruRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
GB FCDO SANCTIONS
Restriction type
Non-blocking or directive-specific OFAC restriction
Program
Not captured — verify official entry
General or reported measures
- ■The exact trade, investment, debt, equity or account restriction depends on the list and directive
Do not treat a non-SDN entry as an asset-blocking designation unless the official entry separately establishes blocking.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 14
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.
- Australian Department of Foreign Affairs and Tradeau_dfat_sanctions
- Global Affairs Canadaca_dfatd_sema_sanctions
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf, eu_sanctions_map
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions, gb_hmt_invbans
- U.S. Department of the Treasury — OFACus_ofac_cons
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Network intelligence14 sourced links · 14 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Switch to Verified only for source-confirmed relationships.
Loaded entities
15
15 visible
Sourced links
14
14 direct
Source datasets
1
in this network
Discovery candidates
14
kept separate from verified
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-PKohHz8E8LVL9VoJAgAAsk
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-PKohHz8E8LVL9VoJAgAAsk
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-PKohHz8E8LVL9VoJAgAAsk
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-PKohHz8E8LVL9VoJAgAAsk
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-PKohHz8E8LVL9VoJAgAAsk
2022-04-27T18:12:14 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-PKohHz8E8LVL9VoJAgAAsk
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2022-04-27T18:12:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: JSC Russian Agricultural Bank (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), Australian Department of Foreign Affairs and Trade, 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 | JSC Russian Agricultural Bank |
| Primary alias | Акционерное общество "Российский сельскохозяйственный банк" |
| Known aliases | AO RSHB / AO Rossel'khozbank / AO Rossiyskiy sel'skokhozyaystvennyy bank / AO Россельхозбанк or AO РСХБ / Aktsionerne tovarystvo "Rosiiskyi silskohospodarskyi bank" / JSC "Rosselkhozbank" / JSC Rosselkhozbank / JSC “Rosselkhozbank” / Joint Stock Company Russian Agricultural Bank / Joint Stock Company Russian Agricultural Bank, JSC Rosselkhozbank / OTKRYTOE AKTSIONERNOE ROSSISKI SELSKOKHOZYAISTVENNY BANK / ROSSELKHOZBANK |
| Countries / jurisdictions | ru |
| Source datasets | AU DFAT SANCTIONSBE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU SANCTIONS MAPFR TRESOR GELS AVOIRGB FCDO SANCTIONSGB HMT INVBANSJP MOF SANCTIONSMC FUND FREEZESNZ RUSSIA SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC CONSUS SAM EXCLUSIONSUS TRADE CSLau_dfat_sanctionsbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_sanctions_mapfr_tresor_gels_avoirgb_fcdo_sanctionsgb_hmt_invbansjp_mof_sanctionsmc_fund_freezesnz_russia_sanctionsua_nsdc_sanctionsua_war_sanctionsus_ofac_consus_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); Australian Department of Foreign Affairs and Trade; Government of Canada |
| Identifiers | 1027700342890 / 52750822 / 770401001 / 7725114488 |
| Record timeline | First seen: 2022-04-27T18:12:14 • Last seen: 2026-10-15T19:02:13 |
| Risk Topics | debarment, fin.bank, poi, regulatory, sanction |
| Official source | View source record |
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Banking and counterparty exposure memo
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