Base
Organization8 sanctions listsRussia

Center for Geopolitical Expertise

First seen Dec 31, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Center for Geopolitical Expertise
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-52ZuKZJUnSsncuQujL69xh
Registration Number
1027739806940
First Seen
Dec 31, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Center for Geopolitical Expertise appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Dinamovskaya Ulitsa, 1A, Moscow, Russia, 109044; Ul. Dinamovskaya D.1a, Office 409, Moscow, 109044; Ul. Dinamovskaya D.1a, Bureau 409, Moscou, RUS, 109044

Aliases (17)

Also Known As
Zentrum für Geopolitische Expertise
Centre d’expertise géopolitique
Geopolitikai Szakértői Központ
Center for Geopolitical Expertise Центр геополитических экспертиз, CGE
Центр геополитических экспертиз, CGE
International Non-Profit Foundation Center for Geopolitical Expertise
Centro especializado em geopolítica
Ośrodek Ekspertyz Geopolitycznych
CGE
Centar za geopolitičko znanje
Международный Некоммерческий Фонд Центр Геополитических Экспертиз
Centrul de Expertiză Geopolitică
Център за геополитически експертизи
CENTER FOR GEOPOLITICAL EXPERTISE
МНФ ЦЕНТР ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗ
MNF Tsentr Geopoliticheskikh Ekspertiz
Centre d'expertise géopolitique

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISECSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.