FEDERAL SECURITY SERVICE
Identity
- Type
- company
Also known as
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| OFAC_SDN | HOSTAGES-EO14078 | OFAC SDN: HOSTAGES-EO14078 | — | source ↗ | |
| OFAC_SDN | CYBER2 | OFAC SDN: CYBER2 | — | source ↗ | |
| OFAC_SDN | CAATSA - RUSSIA | OFAC SDN: CAATSA - RUSSIA | Russia | — | source ↗ |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | — | source ↗ |
| OFAC_SDN | RUSSIA-EO14024 | OFAC SDN: RUSSIA-EO14024 | Russia | — | source ↗ |
Listed on · 1
OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.