Ministry Of Finance Of The Russian Federation

Sanctioned

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Last update: 11/05/2026

Company name: Ministry Of Finance Of The Russian Federation

Aliases: министерство финансов Or минфин; Minfin, министерство финансов Or минфин, Minfin

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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Frequently Asked Questions

1. Does Ministry Of Finance Of The Russian Federation have any sanctions?

Yes, Ministry Of Finance Of The Russian Federation is sanctioned by:

2. Can I receive AML sanctions alerts on Ministry Of Finance Of The Russian Federation?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ministry Of Finance Of The Russian Federation:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.