SEMI.DATA - entities

FSB CRIMINALISTICS INSTITUTE - restricted entity screening

Specially Designated Nationals (SDN) - Treasury Department -

FSB CRIMINALISTICS INSTITUTE appears on Specially Designated Nationals (SDN) - Treasury Department (RU).

ListSpecially Designated Nationals (SDN) - Treasury Department
CountryRU
AliasesINSTITUT KRIMINALISTIKI; CRIMINALISTICS INSTITUTE OF THE CENTER FOR SPECIAL TECHNOLOGY OF THE FSB OF RUSSIA; CRIMINALISTICS INSTITUTE; MILITARY UNIT 34435; RESEARCH INSTITUTE - 2; NII-2; FSB SPECIAL TECHNOLOGY CENTER'S INSTITUTE OF CRIMINOLOGY

Primary source: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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