Ministry of Finance Economic Sanctions and Target List
The Ministry of Finance manages economic sanctions to promote compliance with national and international laws. This list includes individuals, companies, and organizations that are subject to restrictions due to their involvement in illegal activities or threats to national security.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,990 Entities in Ministry of Finance Economic Sanctions and Target List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Joint Stock Company Shiprepairing Center Zvyozdochka | Company | Feb 28, 2023 | inactive |
Joint Stock Company Votkinskiy Zavod | Company | May 26, 2023 | inactive |
Joint Stock Company Research and Production Association named after S A Lavochkina | Company | Dec 15, 2023 | inactive |
International Helicopters Programs Limited Liability Company | Company | Apr 12, 2022 | inactive |
Joint Stock Company Dagdizel Plant | Company | Feb 28, 2023 | inactive |
Joint Stock Company Institute for Scientific Research Vychislitelnykh Kompleksov named after M A Kartseva | Company | Dec 15, 2023 | inactive |
LLC ValtexST | Company | Dec 15, 2023 | inactive |
Federal State Enterprise Perm Powder Plant | Company | Jun 21, 2024 | inactive |
Public JointStock Company ODKUfimskoye Motorostroitelnoye Production Association | Company | May 26, 2023 | inactive |
ublic JointStock Company ODKUfimskoye Motorostroitelnoye Production Association | Company | May 26, 2023 | inactive |
FAQs
Why is compliance with the Military-Intelligence End User (MIEU) List necessary?
Compliance with the Military-Intelligence End User (MIEU) list is crucial for maintaining national security and international stability. This list identifies entities that are deemed to pose a potential risk when involved in military or intelligence activities. By adhering to MIEU regulations, organizations help prevent the proliferation of sensitive technologies and armaments to unauthorized parties. Non-compliance can lead to severe legal consequences, including hefty fines and sanctions, while also harming a company's reputation and ability to operate in global markets.
Which companies should comply with Military-Intelligence End User (MIEU) List?
Companies in the defense, aerospace, technology, and telecommunications industries must comply with the Military-Intelligence End User (MIEU) list. This compliance is crucial to prevent unauthorized access to sensitive military and dual-use technologies, ensuring national security and aligning with international laws. Violations can lead to severe penalties, including fines and restrictions on trade, compromising both reputation and operational integrity.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.