Base
Entity1 sanctions listRussia

Ministry of Internal Affairs of the Russian Federation

First seen Mar 5, 2025 · Last confirmed Apr 24, 2026 · Last updated May 19, 2025

Entity Overview

Full Name
Ministry of Internal Affairs of the Russian Federation
Entity Type
Entity (LegalEntity)
Countries
Russia
OpenSanctions ID
NK-2DsykzUtt4dKNPRPdcHqiB
First Seen
Mar 5, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
May 19, 2025

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Ministry of Internal Affairs of the Russian Federation appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (1)

Australia1 list
  • ca_dfatd_sema_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Министерство внутренних дел (МВД)

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATIONCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.