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SDN list · entry 42717

FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION

Yes. FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42717, added on May 19, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024, UKRAINE-EO13662
Typecompany or organisation
Added to the listMay 19, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATIONPrimary namestrong
Sluzhba Vneshney RazvedkiA.K.A.strong
SVRA.K.A.weak alias
Sluzhba Vneshnei Razvedki Rossiskoi FederatsiiA.K.A.strong
SVR Rossii FKUA.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Registration Number1037728048973Russia
Tax ID No.7728302546Russia
Government Gazette Number00035837Russia

Details published by OFAC

AddressBuilding 1, 51 Ostozhenka st., Moscow, 119034, RussiaYasenevo 11 Kolpachny, Moscow, 010100, Russia
Target TypeGovernment Entity
Secondary sanctions risk:See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis