Russia — Country Risk Report

Name: Russia country risk data
Creator: RegActions

Russia (Europe • Eastern Europe). FATF listing status as of the 19 Jun 2026 plenary.

RegActions Country Risk Score: 3.6/10 (Moderate)

Higher score = higher risk (vs global average 1.6). Composite of FATF status (40%), sanctions exposure (35%) and World Bank governance indicators (25%). Enforcement volume and CPI are shown but not scored. Informational, not a substitute for your own risk assessment.

FATF status: Not currently listed

Russia is not on the FATF grey or black list as of the 19 Jun 2026 plenary.

Sanctions: Sectoral

OFAC — sectoral: Russian Harmful Foreign Activities (finance/energy/defence) (source)
EU — sectoral: Russia restrictive measures (source)
UK — sectoral: Russia (Sanctions) Regulations (source)

Source: FATF black & grey lists