Is Institute of the Russian Diaspora sanctioned?

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

What sanctions lists is Institute of the Russian Diaspora on?

ch_seco_sanctions, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, fr_tresor_gels_avoir

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 30, 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 30, 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 2026-10-30 · 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

ch_seco_sanctions
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes
fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

117218, MOSCOW CITY, str. Krzhizhanovskoy, d.13, str.2; Moscow; str. Krzhizhanovskoy, d.13, str .2, Moscow, RUSSIAN FEDERATION, 117218; 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
Институт на руската диаспора
Instituto da Diáspora Russa
Institiúid Dhiaspóra na Rúise
Az Orosz Diaszpóra Intézete
Ινστιτούτο της Ρωσικής Διασποράς
Instituut van de Russische diaspora
Instytut Diaspory Rosyjskiej
Inštitút ruskej diaspóry
Institut ruské diaspory
ИНСТИТУТ РУССКОГО ЗАРУБЕЖЬЯ
Istituto della diaspora russa
Institutul Diasporei Ruse
L-Istitut tad-Dijaspora Russa
Institut de la diaspora russe
Rusijos diasporos institutas
Institut der russischen Diaspora
Instituto de la Diáspora Rusa

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

ch_seco_sanctionsbe_fod_sanctionseu_fsf+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

eu_journal_sanctionsua_nsdc_sanctionsmc_fund_freezes+2 more

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

tw_shtcch_seco_sanctionsua_nsdc_sanctions+8 more

NurkezVessel

ch_seco_sanctionsca_dfatd_sema_sanctionseu_sanctions_map+5 more

Igor Aleksandrovich KUZNETSOVIndividual

fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions+1 more

Fuga BluemarineVessel

ch_seco_sanctionseu_journal_sanctionsau_dfat_sanctions+3 more

CENTURIONVessel

ch_seco_sanctionseu_journal_sanctionsgb_fcdo_sanctions+2 more

Bayrta Sarikovna DORGANOVAIndividual

fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions

Joint Stock Company Vologda Optical and Mechanical PlantCompany

ch_seco_sanctionstw_shtcua_nsdc_sanctions+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.