Active SanctionorganizationID: ca-sema-8ae309784909aa467652e1a14dfc64ac93bc3723

the Federal Agency For Ethnic Affairs of the Russian Federation

Федеральное агентство по делам национальностей or ФАДН России

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that the Federal Agency For Ethnic Affairs of the Russian Federation is associated with CA DFATD SEMA SANCTIONS. Source-list verification is recommended."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal Namethe Federal Agency For Ethnic Affairs of the Russian Federation
Cyrillic AliasФедеральное агентство по делам национальностей or ФАДН России
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk 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
Request Risk Assessment
Confidential Review
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