Is Joint Stock Company Russian Agricultural Bank sanctioned?

Yes, Joint Stock Company Russian Agricultural Bank appears on 6 restricted-party lists across 5 jurisdictions. Risk score: 100/100.

What sanctions lists is Joint Stock Company Russian Agricultural Bank on?

Non-SDN MBS List, Sectoral Sanctions (SSI), UK Financial Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions

Embargo/Entity Search/Joint Stock Company Russian Agricultural Bank

Joint Stock Company Russian Agricultural Bank

Russia

Russian Agricultural BankRussian Agricultural Bank Open Joint Stock CompanyRosselkhozbankRussian Agricultural Bank OJSCRusAgRUSAG+3 more

100HIGH RISK

6 Appearances5 Jurisdictions

✓Confirmed — Listed on Non-SDN MBS List · Sectoral Sanctions (SSI) · UK Financial Sanctions · +3 more

Corporate Structure

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

Sanction History

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

US OFAC3 Jul 2026

Screening list update — 652 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, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List, PLC List, UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 6 sanctions list appearances across 5 jurisdictions. Cross-jurisdictional exposure across 5 separate regulatory authorities significantly elevates compliance burden. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

6 list appearances5 jurisdictionsFirst listed 2014

What These Restrictions Mean

Full block (asset freeze)Non-SDN MBS List

All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.

Sector finance — not a full blockSectoral Sanctions (SSI)

Restricts specific debt/equity financing and certain sectoral activities. It is not a full asset freeze; dealings outside the restricted sectors may be permitted. Check the specific SSI directive.

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

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.