The Main Directorate Of The General Staff Of The Armed Forces Of The Russian Federation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAATSA - RUSSIA] - Ukraine-/Russia-related Sanctions | Program CAATSA - RUSSIA |
| [OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions | Program CAATSA - RUSSIA |
| [OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities | Program CYBER2 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | 82 FR 722 |
| - | 82 FR 724; 87 FR 12240; 87 FR 34136 |
| - | 82 FR 724; 87 FR 12240; 87 FR 34136 |
| - | 82 FR 724; 87 FR 12240; 87 FR 34136 |
| - | 82 FR 724; 87 FR 12240; 87 FR 34136 |
| - | 87 FR 12233 |
| - | 87 FR 12240 |
| - | 87 FR 12240 |
| - | 87 FR 12240 |
| - | The Secretary of State considers that there are reasonable grounds to suspect THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU) is an involved person under |
| - |
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Frequently Asked Questions
1. Does The Main Directorate Of The General Staff Of The Armed Forces Of The Russian Federation have any sanctions?
Yes, The Main Directorate Of The General Staff Of The Armed Forces Of The Russian Federation is sanctioned by:
2. Can I receive AML sanctions alerts on The Main Directorate Of The General Staff Of The Armed Forces 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 The Main Directorate Of The General Staff Of The Armed Forces Of The Russian Federation: