Is Ministry of Finance of the Russian Federation sanctioned?

Yes, Ministry of Finance of the Russian Federation appears on 6 sanctions lists: ua_nsdc_sanctions, au_dfat_sanctions, ca_dfatd_sema_sanctions, us_trade_csl, eu_esma_saris, us_ofac_cons.

What sanctions lists is Ministry of Finance of the Russian Federation on?

ua_nsdc_sanctions, au_dfat_sanctions, ca_dfatd_sema_sanctions, us_trade_csl, eu_esma_saris, us_ofac_cons

Organization6 sanctions listsRussia

Ministry of Finance of the Russian Federation

Q: When was Ministry of Finance of the Russian Federation first sanctioned?

First designated on Apr 27, 2022.

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Ministry of Finance of the Russian Federation
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-QauhZsqPZgKTthaeUvHL7b
First Seen: Apr 27, 2022
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

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

Multi-List Designation

Ministry of Finance of the Russian Federation appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_cons

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions3 lists

ua_nsdc_sanctions
us_trade_csl
eu_esma_saris

Programs & Topics

sanction

Addresses

Ilinka Str 9, Moscow 109097, Russia; 9 Ilyinka Street, Moscow, 109097; Російська Федерація, м. Москва, вул. Іллінка, буд. 9 (будова 1)

Aliases (6)

Also Known As
Finance Ministry of the Russian Federation
Міністерство фінансів Російської Федерації
Министерство Финансов Российской Федерации
MinFin
Ministerstvo finansiv Rosiiskoyi Federatsiyi
Министерство финансов or МинФин

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.

Ministry of Finance of the Russian FederationCSL

Non-SDN Menu-Based Sanctions List (NS-MBS List) - 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.