Sanctions and debarments92
Sanctioned by 5 authorities: OFAC, Switzerland SECO, Canada, Australia DFAT, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
Company associations65
Recorded at 1 designated company: JOINT STOCK COMPANY CONCERN KALASHNIKOV.
Jurisdiction70
Russia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.