KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
FC

FSB Criminalistics Institute

Sanctioned
Институт Криминалистики
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32739
Asset freeze
2021-08-20activeSource
Official source conditions

Block; Program; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Criminalistics InstituteAlias
    OFAC ↗
    Record provenance
    ID
    32739
    SHA-256
    c7c88df5568be22ec2ec1a9cd0c5ef5696421cc598d52a1d4da9acf88eca3f17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FSB Special Technology Center's Institute of CriminologyAlias
    OFAC ↗
    Record provenance
    ID
    32739
    SHA-256
    c7c88df5568be22ec2ec1a9cd0c5ef5696421cc598d52a1d4da9acf88eca3f17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Институт Криминалистики ФСБAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32739
    SHA-256
    c7c88df5568be22ec2ec1a9cd0c5ef5696421cc598d52a1d4da9acf88eca3f17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Институт Криминалистики Центра специальной техники ФСБ РоссииAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32739
    SHA-256
    c7c88df5568be22ec2ec1a9cd0c5ef5696421cc598d52a1d4da9acf88eca3f17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Institut KriminalistikiAlias
    OFAC ↗
    Record provenance
    ID
    32739
    SHA-256
    c7c88df5568be22ec2ec1a9cd0c5ef5696421cc598d52a1d4da9acf88eca3f17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Research Institute - 2Alias
    OFAC ↗
    Record provenance
    ID
    32739
    SHA-256
    c7c88df5568be22ec2ec1a9cd0c5ef5696421cc598d52a1d4da9acf88eca3f17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Criminalistics Institute of the Center for Special Technology of the FSB of RussiaAlias
    OFAC ↗
    Record provenance
    ID
    32739
    SHA-256
    c7c88df5568be22ec2ec1a9cd0c5ef5696421cc598d52a1d4da9acf88eca3f17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FSB Criminalistics InstitutePrimary name
    OFAC ↗
    Record provenance
    ID
    32739
    SHA-256
    c7c88df5568be22ec2ec1a9cd0c5ef5696421cc598d52a1d4da9acf88eca3f17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Институт КриминалистикиAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32739
    SHA-256
    c7c88df5568be22ec2ec1a9cd0c5ef5696421cc598d52a1d4da9acf88eca3f17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Military Unit 34435Alias
    OFAC ↗
    Record provenance
    ID
    32739
    SHA-256
    c7c88df5568be22ec2ec1a9cd0c5ef5696421cc598d52a1d4da9acf88eca3f17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NII-2Weak alias
    OFAC ↗
    Record provenance
    ID
    32739
    SHA-256
    c7c88df5568be22ec2ec1a9cd0c5ef5696421cc598d52a1d4da9acf88eca3f17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 32739OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32739
    SHA-256
    28bedb42c5552ea5150631e17781a78f39ca116c316b50f588b41bded2af32aa
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    32739
    SHA-256
    c7c88df5568be22ec2ec1a9cd0c5ef5696421cc598d52a1d4da9acf88eca3f17
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)