amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Федеральная Служба По Финансовому Мониторингу

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata · Federal Financial Monitoring Service of the Russian Federation · Federal Service for Financial Monitoring · Federal Service for Financial Monitoring of the Russian Federation · FIU-Oroszország · FIU-Russia · Rosfinmonitoring · service fédéral du contrôle financier · Szövetségi Pénzügyi Felügyeleti Szolgálat · Росфинмониторинг

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2023/2875 (OJ L18122023)) Ukraine 18/12/2023 source ↗

Listed on · 1

EU_FSF
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.