Federalnaya Sluzhba Bezopasnosti

Sanctioned

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Last update: 05/06/2026

Company name: Federalnaya Sluzhba Bezopasnosti

Other names: Federal Security Service, Federalnaya Sluzhba Bezopasnosti, Fsb

Aliases: Fsb

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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.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[OFAC.HOSTAGES-EO14078] - Hostages and Wrongfully Detained U.S. Nationals Sanctions	Program HOSTAGES-EO14078
-	82 FR 722
-	82 FR 722; 82 FR 18219; 86 FR
-	82 FR 722; 82 FR 18219; 86 FR 37902
-	82 FR 722; 82 FR 18219; 86 FR 37902; 87 FR 34136
-	82 FR 722; 82 FR 18219; 86 FR 37902; 87 FR 34136
-	82 FR 722; 82 FR 18219; 86 FR 37902; 87 FR 34136
-	82 FR 722; 82 FR 18219; 86 FR 37902; 87 FR 34136

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Adverse info

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Frequently Asked Questions

1. Does Federalnaya Sluzhba Bezopasnosti have any sanctions?

Yes, Federalnaya Sluzhba Bezopasnosti is sanctioned by:

2. Can I receive AML sanctions alerts on Federalnaya Sluzhba Bezopasnosti?

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 Federalnaya Sluzhba Bezopasnosti:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA

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.