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Organization5 sanctions listsRussia

Institute of the Russian Diaspora

First seen Jul 28, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Institute of the Russian Diaspora
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-6PJEqfkhNAejMM7DKNMWLb
First Seen
Jul 28, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Institute of the Russian Diaspora appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

117218, MOSCOW CITY, str. Krzhizhanovskoy, d.13, str.2 : RUSSIE; str. Krzhizhanovskoy, d.13, str.2, Moscow, Russian Federation, 117218; str. Krzhizhanovskoy, d.13, str .2, Moscow, RUSSIAN FEDERATION, 117218; 117218, MOSCOW CITY, str. Krzhizhanovskoy, d.13, str.2

Aliases (17)

Also Known As
Institut der russischen Diaspora
Rusijos diasporos institutas
Az Orosz Diaszpóra Intézete
Instituto da Diáspora Russa
Istituto della diaspora russa
Institut de la diaspora russe
Instituto de la Diáspora Rusa
L-Istitut tad-Dijaspora Russa
Inštitút ruskej diaspóry
Institiúid Dhiaspóra na Rúise
Institut ruské diaspory
Ινστιτούτο της Ρωσικής Διασποράς
Instituut van de Russische diaspora
ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ
Institutul Diasporei Ruse
Instytut Diaspory Rosyjskiej
Институт на руската диаспора

Related Entities (10)

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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.