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Geopolitica

Sanctioned entity
TypeOrganization[sources]
NameGEOPOLITICA · Geopolitica · Геополитика[sources]
Other nameГЕОПОЛИТИКА[sources]
Legal formnot available[sources]
CountryRussia[sources]
Websitegeopolitica.ru[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: http://Geopolitica.ru

Australian Sanctions Consolidated List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT


Source data IDs: au-dfat-7234-geopolitica · gb-hmt-14768 · ofac-34822 · gb-fcdo-rus0817 · ua-nabc-company-252-geopolitica · ua-nazk-company-252 · ca-sema-1-part-2-268-ru-geopolitika

For experts: raw data explorer