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Geopolitica

Sanctioned entity

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

Type	Organization				[sources]
Name	GEOPOLITICA · Geopolitica · Геополитика				[sources]
Other name	ГЕОПОЛИТИКА				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Website	geopolitica.ru				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	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
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-05-18	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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