Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-ezeTKJi82yQBxEDQ6HGRZV
2023-08-11T18:03:34 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Russian Association of Employers the Russian Union of Industrialists and Entrepreneurs
Общероссийское объединение работодателей "Российский союз промышленников и предпринимателей"
Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; 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
Management: 1
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
- 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
Network intelligence2 sourced links · 2 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
3
3 visible
Sourced links
2
1 direct
Source datasets
1
in this network
Discovery candidates
2
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 designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-ezeTKJi82yQBxEDQ6HGRZV
2023-08-11T18:03:34 — current / unknown
Open original sourceOfficial sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-ezeTKJi82yQBxEDQ6HGRZV
2023-08-11T18:03:34 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-ezeTKJi82yQBxEDQ6HGRZV
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-08-11T18:03:34 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Russian Association of Employers the Russian Union of Industrialists and Entrepreneurs (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, 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 | Russian Association of Employers the Russian Union of Industrialists and Entrepreneurs |
| Primary alias | Общероссийское объединение работодателей "Российский союз промышленников и предпринимателей" |
| Known aliases | RSPP / RUIE / RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS / Russian Association of Employers "The Russian Union of Industrialists and Entrepreneurs" / Russian Association of Employers Russian Union of Industrialists and Entrepreneurs / Russian Union of Industrialists and Entrepreneurs / The Russian Union of Industrialists and Entrepreneurs / Zahalnorosiiske obiednannia robotodavtsiv "Rosiiska spilka promyslovtsiv i pidpryiemtsiv" / Загальноросійське об’єднання роботодавців "Російська спілка промисловців і підприємців" / ООР "РСПП" / Общероссийское объединение работодателей "Российский союз промышленников и предпринимателей" / РСПП |
| Countries / jurisdictions | ru |
| Source datasets | CA DFATD SEMA SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLca_dfatd_sema_sanctionsgb_fcdo_sanctionsua_nsdc_sanctionsua_war_sanctionsus_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; Government of Canada |
| Identifiers | 1067746348427 / 7710619969 / 94430936 |
| Record timeline | First seen: 2023-08-11T18:03:34 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | debarment, poi, regulatory, sanction |
| Official source | View source record |
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