Active SanctionorganizationID: ca-sema-661c171d1748823bad6f37a1153944b4e13012c3

the Main Directorate of the General Staff of the Armed Forces of the Russian Federation

Главное Разведывательное Управление

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

Compliance Profile

"Compliance Notice: the Main Directorate of the General Staff of the Armed Forces of the Russian Federation is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal Namethe Main Directorate of the General Staff of the Armed Forces of the Russian Federation
Cyrillic AliasГлавное Разведывательное Управление
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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