Is Rosfinmonitoring sanctioned?

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

What sanctions lists is Rosfinmonitoring on?

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

When was Rosfinmonitoring first sanctioned?

First designated on Apr 20, 2023.

Company10 sanctions listsRussia

Rosfinmonitoring

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Rosfinmonitoring
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-JQh4AbEuaTtrHaJtXKFpJK
Registration Number: 1047708022548
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · 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

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

nz_russia_sanctions
ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (16)

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

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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.