sanctions · OFAC · entity
Is MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION sanctioned?
Yes. MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION (entity, Russia) is on the OFAC Consolidated (non-SDN) list under Russia (EO 14024), seen on the list by FACTANKER since 27 Jul 2026, as of the latest publication loaded. A Consolidated-list entry carries specific restrictions (sectoral, correspondent-account or similar), not a full blocking designation. The name does not appear on the other two lists (UK, UN) under this exact spelling.
What stands out
Yes. MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION (entity, Russia) is on the OFAC Consolidated (non-SDN) list under Russia (EO 14024), seen on the list by FACTANKER since 27 Jul 2026, as of the latest publication loaded. A Consolidated-list entry carries specific restrictions (sectoral, correspondent-account or similar), not a full blocking designation. The name does not appear on the other two lists (UK, UN) under this exact spelling.
Listing details
| Status | Listed, as of the latest publication loaded |
|---|---|
| List | U.S. Treasury OFAC — Specially Designated Nationals (SDN) and Consolidated lists — Consolidated (non-SDN): consolidated |
| Program / regime | Russia (EO 14024) RUSSIA-EO14024 |
| Type | Entity |
| Country | Russia |
| Address on the list | Moscow, 109097, Russia |
| Listed since | 27 Jul 2026 (first seen by FACTANKER; OFAC publishes no date per entry) |
| List reference | 31694 |
| UN reference | — |
| Measures | — |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text.
Identifiers on the list
- Effective Date (EO 14024 Directive 1a):: 01 Mar 2022
- Listing Date (EO 14024 Directive 1a):: 22 Feb 2022
- Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
- Target Type: Government Entity
- Executive Order 14024 Directive Information: Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.
- Executive Order 14024 Directive Information: Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited.
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