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
CF

CENTER FOR GEOPOLITICAL EXPERTISE

Sanctioned
Международный Некоммерческий Фонд Центр Геополитических Экспертиз
Type
organization
Subtype
Country
Russia
Listings
3 · 3 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Services ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13464.38
Asset freeze
2025-07-15activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS3159
Asset freezeServices ban
2025-12-09activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Internet Services Sanctions: see "Other Information"

Source ↗
United States
SDN
51420
Asset freeze
2024-12-31activeSource
Official source conditions

Block; Program; ELECTION-EO13848; CAATSA - RUSSIA; CYBER2; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2025/1444 (OJ L202501444)regulation 2025/1444 (OJ L202501444)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
CAATSA - Section 224
Source
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13848 (Election)executive order
Source
United States
Executive Order 14024 (Russia)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

  • MNF Tsentr Geopoliticheskikh EkspertizAlias
    OFAC ↗
    Record provenance
    ID
    51420
    SHA-256
    798d6c70904265e044faec06cf41c07ea76ce20fd40036d32b698c28e14e0aa4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • МНФ ЦЕНТР ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗAlias
    ru
    OFAC ↗
    Record provenance
    ID
    51420
    SHA-256
    798d6c70904265e044faec06cf41c07ea76ce20fd40036d32b698c28e14e0aa4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • International Non-Profit Foundation Center for Geopolitical ExpertisePrimary name
    OFAC ↗
    Record provenance
    ID
    51420
    SHA-256
    798d6c70904265e044faec06cf41c07ea76ce20fd40036d32b698c28e14e0aa4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Международный Некоммерческий Фонд Центр Геополитических ЭкспертизAlias
    ru
    OFAC ↗
    Record provenance
    ID
    51420
    SHA-256
    798d6c70904265e044faec06cf41c07ea76ce20fd40036d32b698c28e14e0aa4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Centre d’expertise géopolitiqueAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.13464.38
    SHA-256
    388e8aa6580a0f77fac86d1a50ac59f7864f43cd8fc47e55ddee74ebb18fa0a3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Centrul de Expertiză GeopoliticăAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.13464.38
    SHA-256
    388e8aa6580a0f77fac86d1a50ac59f7864f43cd8fc47e55ddee74ebb18fa0a3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Център за геополитически експертизиAlias
    bg
    EU FSF ↗
    Record provenance
    ID
    EU.13464.38
    SHA-256
    388e8aa6580a0f77fac86d1a50ac59f7864f43cd8fc47e55ddee74ebb18fa0a3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Centro especializado em geopolíticaAlias
    pt
    EU FSF ↗
    Record provenance
    ID
    EU.13464.38
    SHA-256
    388e8aa6580a0f77fac86d1a50ac59f7864f43cd8fc47e55ddee74ebb18fa0a3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zentrum für Geopolitische ExpertiseAlias
    de
    EU FSF ↗
    Record provenance
    ID
    EU.13464.38
    SHA-256
    388e8aa6580a0f77fac86d1a50ac59f7864f43cd8fc47e55ddee74ebb18fa0a3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Centar za geopolitičko znanjeAlias
    hr
    EU FSF ↗
    Record provenance
    ID
    EU.13464.38
    SHA-256
    388e8aa6580a0f77fac86d1a50ac59f7864f43cd8fc47e55ddee74ebb18fa0a3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Центр геополитических экспертиз, CGEAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.13464.38
    SHA-256
    388e8aa6580a0f77fac86d1a50ac59f7864f43cd8fc47e55ddee74ebb18fa0a3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Geopolitikai Szakértői KözpontAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.13464.38
    SHA-256
    388e8aa6580a0f77fac86d1a50ac59f7864f43cd8fc47e55ddee74ebb18fa0a3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ośrodek Ekspertyz GeopolitycznychAlias
    pl
    EU FSF ↗
    Record provenance
    ID
    EU.13464.38
    SHA-256
    388e8aa6580a0f77fac86d1a50ac59f7864f43cd8fc47e55ddee74ebb18fa0a3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Center for Geopolitical ExpertisePrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13464.38
    SHA-256
    388e8aa6580a0f77fac86d1a50ac59f7864f43cd8fc47e55ddee74ebb18fa0a3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CGEPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3159
    SHA-256
    456bafc69e4d35f142a0cb781643968b86a061379de2f80f97116d7aed546eec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CENTER FOR GEOPOLITICAL EXPERTISEPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3159
    SHA-256
    456bafc69e4d35f142a0cb781643968b86a061379de2f80f97116d7aed546eec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7703259850TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3159
    SHA-256
    456bafc69e4d35f142a0cb781643968b86a061379de2f80f97116d7aed546eec
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 7703259850TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51420
    SHA-256
    e748d64bcc2cb60b6242d95ee1052e2cf5450ded0f841cebe3873222b3ce3bc6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739806940REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51420
    SHA-256
    e748d64bcc2cb60b6242d95ee1052e2cf5450ded0f841cebe3873222b3ce3bc6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51420OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51420
    SHA-256
    e748d64bcc2cb60b6242d95ee1052e2cf5450ded0f841cebe3873222b3ce3bc6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739806940REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.13464.38
    SHA-256
    4615bf551b4a38caa539b5e4365835024bba599a4b7fef31d3c924fc8a3ea0f4
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 17245OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3159
    SHA-256
    456bafc69e4d35f142a0cb781643968b86a061379de2f80f97116d7aed546eec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • INN: 7703259850BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3159
    SHA-256
    456bafc69e4d35f142a0cb781643968b86a061379de2f80f97116d7aed546eec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3159UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3159
    SHA-256
    456bafc69e4d35f142a0cb781643968b86a061379de2f80f97116d7aed546eec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    51420
    SHA-256
    798d6c70904265e044faec06cf41c07ea76ce20fd40036d32b698c28e14e0aa4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3159
    SHA-256
    456bafc69e4d35f142a0cb781643968b86a061379de2f80f97116d7aed546eec
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)