Active SanctionorganizationID: ca-sema-8f13df2baea14535e9ab0ea2fc329a30942e2be5
Moscow State Institute of International Relations
Федеральное государственное автономное образовательное учреждение высшего образования «Московский государственный институт международных отношений (университет) Министерства иностранных дел Российской Федерации»
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of Moscow State Institute of International Relations (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Moscow State Institute of International Relations |
| Cyrillic Alias | Федеральное государственное автономное образовательное учреждение высшего образования «Московский государственный институт международных отношений (университет) Министерства иностранных дел Российской Федерации» |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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