EU financial sanctions list
enterprise
Федеральная Служба По Финансовому Мониторингу
Also known as: FIU-Russia, Federal Service for Financial Monitoring of the Russian Federation, Federal Financial Monitoring Service of the Russian Federation, Federal Service for Financial Monitoring, service fédéral du contrôle financier, Rosfinmonitoring, Росфинмониторинг, FIU-Oroszország, Az Oroszországi Föderáció Szövetségi Pénzügyi Felügyeleti Szolgálata, Szövetségi Pénzügyi Felügyeleti Szolgálat
Source: EU financial sanctions list · Record ID: EU.11022.55 · Last confirmed: August 24, 2026 · View official source
This page republishes public sanctions-list data only. FreezeRadar does not add, infer, or verify anything beyond what the official source publishes. Verify against the official source before making any compliance decision. Report an error on this record.