Is Joint Stock Company Russian Agricultural Bank sanctioned?

Yes, Joint Stock Company Russian Agricultural Bank appears on 3 restricted-party lists across 2 jurisdictions. Risk score: 100/100.

When was Joint Stock Company Russian Agricultural Bank first listed?

Joint Stock Company Russian Agricultural Bank was first listed on 24 February 2022.

Restricted-party evidence record

Joint Stock Company Russian Agricultural Bank

Russia

Russian Agricultural BankRosselkhozbankRusAgRussian Agricultural Bank OJSCRussian Agricultural Bank Open Joint Stock CompanyАО Российский сельскохозяйственный банк; AO Россельхозбанк or AO РСХБ; RusAg; AO Rossiyskiy sel'skokhozyaystvennyy bank; AO Rossel'khozbank; AO RSHB

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances2 Jurisdictions

Quick Answers

Is Joint Stock Company Russian Agricultural Bank sanctioned?: Yes, Joint Stock Company Russian Agricultural Bank appears on 3 restricted-party lists across 2 jurisdictions. Risk score: 100/100.
What sanctions lists is Joint Stock Company Russian Agricultural Bank on?: Non-SDN MBS List, Sectoral Sanctions (SSI), Canada SEMA Sanctions
When was Joint Stock Company Russian Agricultural Bank first listed?: Joint Stock Company Russian Agricultural Bank was first listed on 24 February 2022.
What country is Joint Stock Company Russian Agricultural Bank associated with?: Joint Stock Company Russian Agricultural Bank is associated with Russia.

Current registry evidence — an active record appears on Non-SDN MBS List · Sectoral Sanctions (SSI) · Canada SEMA Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

Canada22 Aug 2026

Screening list update — 461 entities added (Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, OFAC SDN List, BIS Entity List, UN Consolidated Sanctions, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List), 611 removed

US OFAC24 Feb 2022

US OFAC — Consolidated Screening List listing

OFAC Consolidated Sanctions List (Non-SDN)current

Start date not recorded

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 2 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances2 jurisdictionsFirst listed 2022

What These Restrictions Mean

Menu-based sanctionsNon-SDN MBS List

Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

What These Lists Mean

OFAC2 entries

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

Listed By

OFAC2 entries

Canada SEMA1 entry

Details

First listed24 Feb 2022

Last listed24 Feb 2022

CountryRussia

Model risk indicator100 / 100

Export Control Profile

Current listOFAC Consolidated Sanctions List (Non-SDN)

Menu-based sanctions. Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.

Current listOFAC Consolidated Sanctions List (Non-SDN)

Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

TypeEntity

Sanction programmes

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024

OFAC ref#17014