Is AFK SISTEMA sanctioned?

Yes, AFK SISTEMA appears on 6 sanctions lists: gb_fcdo_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, eu_esma_saris, us_trade_csl.

What sanctions lists is AFK SISTEMA on?

gb_fcdo_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, eu_esma_saris, us_trade_csl

When was AFK SISTEMA first sanctioned?

First designated on Apr 20, 2023.

Organization6 sanctions listsRussia

AFK SISTEMA

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

Entity Overview

Full Name: AFK SISTEMA
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-Q4Ucvkf3bndNMtCMVgSA5F
Registration Number: 1027700003891
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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

AFK SISTEMA appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions4 lists

gb_fcdo_sanctions
ua_nsdc_sanctions
eu_esma_saris
us_trade_csl

Programs & Topics

sanction

Addresses

13/1, Mokhovaya St., Moscow, Russia, 125009; РФ, 125009, м. Москва, вул. Мохова, будинок 13, будівля 1; 13/1 Mokhovaya St, Moscow, 125009; 10, Leontievskiy Pereulok, Moscow, 125009

Aliases (12)

Also Known As
Публічне акціонерне товариство "Акціонерна фінансова компанія "Система"
Публичное акционерное общество "Акционерная финансовая компания "Система"
AFK Sistema
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"
Publichne aktsionerne tovarystvo "Aktsionerna finansova kompaniia "Systema"
АФК Система
Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema
Joint Stock Financial Corporation Systema
AFK Sistema PAO
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
JSC Sistema

Identification Numbers

Type	Number
ID Number	V65SV5.99999.SL.643

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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.