| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GEOPOLITICA · Geopolitica · Geopolitika · Геополитика | [sources] | |||
| Alias | ГЕОПОЛИТИКА | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Unique Entity ID | C1UJWBAL53M9 | [sources] | |||
| Website | geopolitica.ru | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Website: http://Geopolitica.ru
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrky6nn · gb-hmt-14768 · ofac-34822 · au-dfat-7234-geopolitica · ca-sema-53254eb49de0f1fa2fc7c1c827165c05ab13baad · gb-fcdo-rus0817For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jUSMRuhXwgeZQPUDjhU92V?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |