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Organization5 sanctions listsRussia

SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE

First seen May 27, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-YQcUffXxkztgZE2sedyscS
First Seen
May 27, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 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 2026-04-28 · Updates daily

Multi-List Designation

SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Zhitnaya Street 14 Yakimanka District, Central Administrative Okrug, Moscou; Zhitnaya Street 14, Yakimanka District, Central Administrative Okrug, Moscow, RUSSIAN FEDERATION

Aliases (24)

Also Known As
Federálna väzenská služba Ruskej federácie
VENÄJÄN FEDERAATION VANKEINHOITOLAITOS
Krievijas Federācijas Federālais sodu izpildes dienests
FEDERALE PENITENTIAIRE DIENST VAN DE RUSSISCHE FEDERATIE
FÖDERALER STRAFVOLLZUGS-DIENST DER RUSSISCHEN FÖDERATION
ΟΜΟΣΠΟΝΔΙΑΚΗ ΣΩΦΡΟΝΙΣΤΙΚΗ ΥΠΗΡΕΣΙΑ ΤΗΣ ΡΩΣΙΚΗΣ ΟΜΟΣΠΟΝΔΙΑΣ
Ryska federationens federala kriminalvårdstjänst
Venemaa Föderatsiooni Föderaalne Vanglateenistus
servizio penitenziario federale della Federazione russa
FEDRALNA SŁUŻBA WIĘZIENNA FEDERACJI ROSYJSKIEJ
Federální vězeňská služba Ruské federace
SERVICIUL FEDERAL AL PENITENCIARELOR AL FEDERAȚIEI RUSE
Rusijos Federacijos federalinė bausmių vykdymo tarnyba
ZVEZNA SLUŽBA RUSKE FEDERACIJE ZA IZVRŠEVANJE KAZENSKIH SANKCIJ
ФЕДЕРАЛЬНАЯ СЛУЖБА ИСПОЛНЕНИЯ НАКАЗАНИЙ
SERVIÇO PENITENCIÁRIO FEDERAL DA FEDERAÇÃO DA RÚSSIA
AZ OROSZORSZÁGI FÖDERÁCIÓ SZÖVETSÉGI BÜNTETÉS-VÉGREHAJTÁSI SZOLGÁLATA
Savezna zatvorska služba Ruske Federacije
Servicio Penitenciario Federal de la Federación de Rusia
Федералната служба за изпълнение на наказанията на Руската федерация
Federal Penitentiary Service of the Russian Federation
Федеральная служба исполнения наказаний (ФСИН России)
ФСИН
FSIN

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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.