Base
Organization6 sanctions listsRussia

African Initiative

First seen Dec 16, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
African Initiative
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-YS22PYvvRfnDqyrEGfQoJs
Registration Number
9703155974
First Seen
Dec 16, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-28 · Updates daily

Multi-List Designation

African Initiative 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
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Російська Федерація, м. Москва; Moscou, Russie; Federation Tower West, Presnenskaya Embankment 12, Floor 55, Moscow, Russia, 123317

Aliases (6)

Also Known As
Iniciativa Africana
Afrikai Kezdeményezés
Новинне агентство "Африканська ініціатива"
Afrinz
Африканская инициатива
Novynne ahentstvo "Afrykanska initsiatyva"

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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.