Center For Support And Development Of Public Initiative Creative Diplomacy

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 05/06/2026
Company name: Center For Support And Development Of Public Initiative Creative Diplomacy
Other names: Center For Support And Development Of Public Initiative Creative Diplomacy, Public Initiative Creative Diplomacy, Creative Diplomacy, Picreadi
Aliases: общественная инициатива - креативная дипломатия ано
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Center For Support And Development Of Public Initiative Creative Diplomacy have any sanctions?

Yes, Center For Support And Development Of Public Initiative Creative Diplomacy is sanctioned by:

2. Can I receive AML sanctions alerts on Center For Support And Development Of Public Initiative Creative Diplomacy?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Center For Support And Development Of Public Initiative Creative Diplomacy:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Government of Canada Sanctioned CAN
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case