SDN list · entry 32739
FSB Criminalistics Institute
Yes. FSB Criminalistics Institute is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 32739, added on August 20, 2021. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | August 20, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FSB Criminalistics Institute | Primary name | strong |
| Институт Криминалистики ФСБ | Primary name | strong |
| Institut Kriminalistiki | A.K.A. | strong |
| Criminalistics Institute of the Center for Special Technology of the FSB of Russia | A.K.A. | strong |
| Институт Криминалистики Центра специальной техники ФСБ России | A.K.A. | strong |
| Criminalistics Institute | A.K.A. | strong |
| Институт Криминалистики | A.K.A. | strong |
| Military Unit 34435 | A.K.A. | strong |
| Research Institute - 2 | A.K.A. | strong |
| NII-2 | A.K.A. | weak alias |
| FSB Special Technology Center's Institute of Criminology | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Akademika Vargi Street 2, Moscow, Russia |
|---|
Legal basis
- Executive Order 13382 (Non-proliferation)