Is Ministry of Finance of the Russian Federation sanctioned?

Yes, Ministry of Finance of the Russian Federation appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

When was Ministry of Finance of the Russian Federation first listed?

Ministry of Finance of the Russian Federation was first listed on 28 February 2022.

What country is Ministry of Finance of the Russian Federation associated with?

Ministry of Finance of the Russian Federation is associated with Russia.

Restricted-party evidence record

Ministry of Finance of the Russian Federation

Russia

Министерство финансов or МинФин; MinFin

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is Ministry of Finance of the Russian Federation sanctioned?: Yes, Ministry of Finance of the Russian Federation appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is Ministry of Finance of the Russian Federation on?: Non-SDN MBS List, Australia DFAT Sanctions, Canada SEMA Sanctions
When was Ministry of Finance of the Russian Federation first listed?: Ministry of Finance of the Russian Federation was first listed on 28 February 2022.
What country is Ministry of Finance of the Russian Federation associated with?: Ministry of Finance of the Russian Federation is associated with Russia.

Current registry evidence — an active record appears on Non-SDN MBS List · Australia DFAT Sanctions · 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 OFAC28 Feb 2022

US OFAC — Consolidated Screening List listing

OFAC Consolidated Sanctions List (Non-SDN)current

Start date not recorded

Russia Harmful Foreign Activities — EO 14024

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 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 appearances3 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.

Australian targeted sanctionsAustralia DFAT Sanctions

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

Canadian sanctionsCanada SEMA Sanctions

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

What These Lists Mean

OFAC1 entry

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.

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.

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

OFAC1 entry

Australia DFAT1 entry

Canada SEMA1 entry

Details

First listed28 Feb 2022

Last listed18 Mar 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 listAustralia DFAT Sanctions List

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

Current listCanada SEMA Sanctions List

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

TypeEntity

Sanction programmes

Russia Harmful Foreign Activities — EO 14024

OFAC ref#31694

Known Addresses

9 Ilyinka Street, Moscow, 109097, RU

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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