Is Institute of the Russian Diaspora sanctioned?

Yes, Institute of the Russian Diaspora appears on 6 sanctions lists: eu_fsf, be_fod_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions.

What sanctions lists is Institute of the Russian Diaspora on?

eu_fsf, be_fod_sanctions, ch_seco_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions

When was Institute of the Russian Diaspora first sanctioned?

First designated on Jul 28, 2023.

Organization6 sanctions listsRussia

Institute of the Russian Diaspora

First seen Jul 28, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Institute of the Russian Diaspora
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-6PJEqfkhNAejMM7DKNMWLb
Registration Number: TIN: 7727536630
First Seen: Jul 28, 2023
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-10-31 · Updates daily

Multi-List Designation

Institute of the Russian Diaspora appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

eu_fsf
be_fod_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (17)

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfbe_fod_sanctionsch_seco_sanctions+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

fr_tresor_gels_avoirua_nsdc_sanctionsmc_fund_freezes+2 more

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

us_ofac_sdnmc_fund_freezeseu_sanctions_map+8 more

NurkezVessel

au_dfat_sanctionsus_ofac_sdngb_fcdo_sanctions+5 more

Igor Aleksandrovich KUZNETSOVIndividual

mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir+1 more

Fuga BluemarineVessel

gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+3 more

CENTURIONVessel

gb_fcdo_sanctionsch_seco_sanctionseu_sanctions_map+2 more

Bayrta Sarikovna DORGANOVAIndividual

mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir

Joint Stock Company Vologda Optical and Mechanical PlantCompany

eu_fsfus_ofac_sdnmc_fund_freezes+10 more

Tatyana Ivanovna DIESPEROVAIndividual

mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.