Is Rosfinmonitoring sanctioned?

Yes, Rosfinmonitoring appears on 10 sanctions lists: eu_journal_sanctions, ca_dfatd_sema_sanctions, eu_fsf, ch_seco_sanctions, au_dfat_sanctions, mc_fund_freezes, nz_russia_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions.

What sanctions lists is Rosfinmonitoring on?

eu_journal_sanctions, ca_dfatd_sema_sanctions, eu_fsf, ch_seco_sanctions, au_dfat_sanctions, mc_fund_freezes, nz_russia_sanctions, fr_tresor_gels_avoir, be_fod_sanctions, ua_nsdc_sanctions

When was Rosfinmonitoring first sanctioned?

First designated on Apr 20, 2023.

Organization10 sanctions listsRussia

Rosfinmonitoring

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name: Rosfinmonitoring
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-JQh4AbEuaTtrHaJtXKFpJK
Registration Number: 1047708022548
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Rosfinmonitoring appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia2 lists

ca_dfatd_sema_sanctions
au_dfat_sanctions

Other Jurisdictions8 lists

eu_journal_sanctions
eu_fsf
ch_seco_sanctions
mc_fund_freezes
nz_russia_sanctions
fr_tresor_gels_avoir
be_fod_sanctions
ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, 107450, м. Москва, вул. М'ясницька, буд. 39 (корп. 1); Myasnitskaya Ulitsa, 39 стр.1, Moscow, 101000, Russia; Moscow, Russian Federation (107450, Moscow, Myasnitskaya st., 39/1); Moscou, Fédération de Russie (107450, Moscou, Myasnitskaya ul., 39/1)

Aliases (15)

Also Known As
Федеральная Служба По Финансовому Мониторингу
Federal Financial Monitoring Service
Federal Service for Financial Monitoring
Росфинмониторинг
Federal Financial Monitoring Service of the Russian Federation
Федеральна служба з фінансового моніторингу
Federal Service for Financial Monitoring of the Russian Federation
service fédéral du contrôle financier
Szövetségi Pénzügyi Felügyeleti Szolgálat
FIU-Oroszország
FIU-Russia
Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata
Federalna sluzhba z finansovoho monitorynhu
ROSFINMONITORING
Federal Service for Financial Monitoring (service fédéral du contrôle financier)

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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.