Is National Wealth Fund of the Russian Federation sanctioned?

Yes, National Wealth Fund of the Russian Federation appears on 5 restricted-party lists across 5 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/National Wealth Fund of the Russian Federation

National Wealth Fund of the Russian Federation

Russia

Фонд национального благосостоянияФонд национального благосостояния Российской ФедерацииFond národného majetku Ruskej federácieFundusz Narodowego Dobrobytu Federacji RosyjskiejDen Russiske Føderations National Wealth FundFondul național de patrimoniu al Federației Ruse+13 more

100HIGH RISK

5 Appearances5 Jurisdictions

✓Confirmed — Listed on Non-SDN MBS List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

Russia Harmful Foreign Activities — EO 14024

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

2 more entries across 5 jurisdictions

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HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 5 sanctions list appearances across 5 jurisdictions. Cross-jurisdictional exposure across 5 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 4 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Proceed with extreme caution — legal counsel is recommended before any transaction.

5 list appearances5 jurisdictionsFirst listed 2022

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Menu-based sanctionsNon-SDN MBS List

Only sanctions selected for the named party apply. Consult OFAC’s entry and governing authority for the operative restrictions.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.