⚠
Listed on sanctions / export-control lists
INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE
US OFAC
Company / organization · 1 listing(s)
INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-12-31 | US OFAC · listed · Programs: CYBER2; CAATSA - RUSSIA; ELECTION-EO13848; RUSSIA-EO14024 · listed for 22 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2; CAATSA - RUSSIA; ELECTION-EO13848; RUSSIA-EO14024 |
|---|---|
| Listed on | 2024-12-31 |
| Grounds (official wording) | Target Type Charity or Nonprofit Organization |
| Aliases | MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ |
| Linked to (per the official record) | MAIN INTELLIGENCE DIRECTORATE |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →