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Geopolitica

Sanctioned entity

Geopolitica is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GEOPOLITICA · Geopolitica · Geopolitika · Інформаційно-аналітичний портал "ГЕОПОЛІТИКА" · Геополитика · 1 more...				[sources]
Other name	ГЕОПОЛИТИКА				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Keywords	Комунікації · Медіа-компанії				[sources]
Website	geopolitica.ru				[sources]
Status	not available				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-05-18				[sources]
Modified on	2023				[sources]
Last changed	2023-09-16	Last checked	2024-04-25	First seen	2022-05-18

Descriptions

Website: http://Geopolitica.ru

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-05-18	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: au-dfat-7234-geopolitica · ofac-34822 · ca-sema-1-part-2-268-ru-geopolitika · ua-nazk-company-252 · gb-hmt-14768 · ua-nabc-company-252-geopolitica

For experts: raw data explorer

Factsheet Descriptions Data sources

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