Restricted-party evidence record

Ministry of Finance of the Russian Federation

Russia

Министерство финансов or МинФин; MinFin

Current list recordConfirm the identity and review each applicable list record.

Review this record, screen your counterparty and choose whether to monitor it.

Current registry evidence — an active record appears on Australia DFAT Sanctions · Non-SDN MBS List · 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.

Current list evidence

Each list has its own scope. Confirm the party's identity and the current issuing-authority record before relying on a restriction.

Australia DFAT Sanctions

Department of Foreign Affairs and Trade

List methodology →

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

Source listing/start date: 18 Mar 2022
Evidence snapshot observed: 22 Aug 2026

Non-SDN MBS List

Office of Foreign Assets Control (Treasury)

List methodology →

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

Source listing/start date: Not recorded
Evidence snapshot observed: 13 Aug 2026

Canada SEMA Sanctions

Global Affairs Canada

List methodology →

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

Source listing/start date: 28 Feb 2022
Evidence snapshot observed: 22 Aug 2026

Listing/start dates are reported in the captured source; their meaning varies by list. Observation dates describe retained evidence; they are not effective dates or proof of the latest check. Official list references are separate from the retained entity evidence and do not establish its latest status. Inspect source records and dates →