SDN list · entry 25437
Ministry of State Security
Yes. Ministry of State Security is on OFAC's Specially Designated Nationals (SDN) list under the CAATSA - RUSSIA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25437, added on November 8, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAATSA - RUSSIA |
| Type | company or organisation |
| Added to the list | November 8, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ministry of State Security | Primary name | strong |
| MGB | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Luhansk People's Republic, Luhansk City, Ukraine |
|---|
Legal basis
- CAATSA - Section 228