Non-SDN Menu-Based Sanctions List (NS-MBS List) · RU · 1 program
Risk Level
Critical
3 of 4 lists matched
Lists Matched
3 / 4
BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions
SAM.gov Status
Not Found
Fed Reg Mentions
10 mentions
Regulatory activity
Compare All →
Aliases
1
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-29 · Updates daily
National Wealth Fund of the Russian Federation is flagged on 3 of 4 screening lists, indicating severe export control risk.
10 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| Executive Order 14024 Directive Information | Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited. | — |
| Executive Order 14024 Directive Information - | For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives | — |
| Target Type | Government Entity | — |
| Listing Date (EO 14024 Directive 1a): | 2022-02-22 | — |
| Effective Date (EO 14024 Directive 1a): | 2022-03-01 | — |
| Executive Order 14024 Directive Information | Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited. | — |
9 Ilyinka Street, Moscow, 109097, RU
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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