Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-HXCFsGQQhNBkX935MAirsN
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Russian Railways
Открытое акционерное общество "Российские железные дороги"
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: 6
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_sanctions_map
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
- U.S. Department of the Treasury — OFACus_ofac_cons
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Network intelligence6 sourced links · 3 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
5
5 visible
Sourced links
6
6 direct
Source datasets
1
in this network
Discovery candidates
3
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-HXCFsGQQhNBkX935MAirsN
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-HXCFsGQQhNBkX935MAirsN
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-HXCFsGQQhNBkX935MAirsN
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-HXCFsGQQhNBkX935MAirsN
2022-04-27T18:12:14 — current / unknown
Open original sourceOfficial sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-HXCFsGQQhNBkX935MAirsN
2022-04-27T18:12:14 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-HXCFsGQQhNBkX935MAirsN
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: Russian Railways (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 | Russian Railways |
| Primary alias | Открытое акционерное общество "Российские железные дороги" |
| Known aliases | JSC "RZD" / JSC RUSSIAN RAILWAYS / JSC RZD / JSC Russian Railways / OAO RZhD / OAO Rossiyskie zheleznye dorogi / OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYS / RUSSIAN RAILWAYS JSC / RZhD / Russian Railways (RZD) Joint Stock Company / Russian Railways JSC / Russian Railways OJSC |
| Countries / jurisdictions | ru |
| Source datasets | AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPGB FCDO SANCTIONSNZ RUSSIA SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC CONSUS SAM EXCLUSIONSUS TRADE CSLau_dfat_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_journal_sanctionseu_sanctions_mapgb_fcdo_sanctionsnz_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 | 1037739877295 / 253400XX5U3XALBF5728 / 7708503727 |
| Record timeline | First seen: 2022-04-27T18:12:14 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | debarment, poi, regulatory, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Report an error or request a correctionExport PDFSubscriber Only