Base
Organization6 sanctions listsRussia

SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE

First seen May 27, 2024 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 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
Sep 24, 2026
Last Updated
Sep 15, 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 2026-09-24 · Updates daily

Multi-List Designation

SERVICE PÉNITENTIAIRE FÉDÉRAL DE LA FÉDÉRATION DE RUSSIE appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions5 lists
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • eu_journal_sanctions
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

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

Aliases (24)

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

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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.