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Federal Service for Financial Monitoring

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-07
Federal Service for Financial Monitoring is a cleaner, shorter label for a financial-intelligence agency, and that bluntness is its best feature. By our assessment, it tells you exactly which corner of government it occupies: anti-money-laundering oversight, suspicious-transaction tracking and rule enforcement around financial flows. The trade-off is that the name is technical to the point of chill, which is fitting for the job but not especially informative beyond the function itself. In practice it suggests paperwork, compliance checks and a lot of institutional distance from ordinary users. Against broader ministries or public-facing agencies, this is narrower and more specialised, with no attempt to sound friendly. Federal Service for Financial Monitoring works as a precise bureaucratic name, not as something that explains the organisation to a casual reader.
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