Embargo/Entity Search/Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation

Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation

Q: Is Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation sanctioned?

Yes, Federal Agency for the Commonwealth of Independent States, Compatriots Living Abroad, and International Humanitarian Cooperation appears on 1 restricted-party list across 1 jurisdiction. Risk score: 90/100.

Vozdvizhenka Street. 18/9 Mosc

Rossotrudnichestvo

90HIGH RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on Australia DFAT Sanctions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

Australia3 Jul 2026

Screening list update — 2124 entities added (OFAC SDN List, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, Sectoral Sanctions (SSI), BIS Entity List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Recently added to sanctions tracking (within the last 1 year). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Vozdvizhenka Street. 18/9 Mosc. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2025

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.