Earlier readings5
10 Sept 2026HIGH · 82methodology v4
Sanctions exposure: 92 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
8 Sept 2026HIGH · 77methodology v4
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026HIGH · 77methodology v4
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026HIGH · 81methodology v2
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
10 Aug 2026HIGH · 81methodology v2
Sanctions exposure: 84 · Ownership risk: not scored · Jurisdiction: 70 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
18 claims on fileFact
moscow institute of physics and technology
Legal name
Evidence
c3a1d0c2c3b8374089500d28
Read 10 Sept 2026 · asserted by 6 records
Evidence
c3a1d0c2c3b8374089500d28
Read 10 Sept 2026 · asserted by 2 records
Fact
Taiwan International Trade Administration — Strategic high-tech commodities entity list
Designation
Evidence
c3a1d0c2c3b8374089500d28
Read 10 Sept 2026
Fact
New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
Designation
Evidence
nz-ENT-47
Read 8 Sept 2026 · in force from 8 Jun 2022 · asserted by 2 records
Fact
US CSL (EL) — Entity List (EL) - Bureau of Industry and Security
Designation
Evidence
EL-d7c58fd00cbe445072248bbc0a3642216cd15934ccf44419c02799c5
Read 28 Aug 2026 · asserted by 2 records
Fact
Canada — Russia
Designation
Evidence
russia-1, Part 2-150-moscow-institute-of-physics-and-technology
Read 28 Aug 2026 · in force from 8 Apr 2022 · asserted by 2 records
Fact
Switzerland SECO — Situation in Ukraine
Designation
Evidence
105712
Read 17 Aug 2026 · asserted by 3 records
What was checked
Sanctions
34 sources read · 5 with records- US Consolidated Screening Listrecords found5 Oct 2026
- New Zealand Russia Sanctions Registerrecords found20 Oct 2026
- Canada Consolidated Autonomous Sanctions Listrecords found26 Oct 2026
- Switzerland SECO Sanctions Listrecords found26 Oct 2026· list dated 20 Oct 2026
- Taiwan SHTC export entity listrecords found21 Oct 2026
- OFAC SDNread in full, nothing on this company26 Oct 2026· list dated 21 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company26 Oct 2026· list dated 19 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company26 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company26 Oct 2026· list dated 24 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- France Registre national des gelsread in full, nothing on this company26 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company26 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company26 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company26 Oct 2026· list dated 23 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company26 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company26 Oct 2026· list dated 16 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Swiss FINMA warning listread in full, nothing on this company26 Oct 2026
Debarment
16 sources read- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company26 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Malaysia SC investor alert listread in full, nothing on this company26 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company26 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
Jurisdictions that bear on this company
RUregistered here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from5
Switzerland SECO Sanctions List2 records · last read 26 Oct 2026Open source ↗ US Consolidated Screening List1 record · last read 26 Oct 2026Open source ↗ Canada Consolidated Autonomous Sanctions List1 record · last read 26 Oct 2026Open source ↗ Taiwan SHTC export entity list1 record · last read 21 Oct 2026Open source ↗ New Zealand Russia Sanctions Register1 record · last read 20 Oct 2026Open source ↗ Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameMoscow Institute of Physics and TechnologySwitzerland SECO Sanctions List · read 2026-10-26 | Switzerland SECO Sanctions List · read 2026-10-26 | US Consolidated Screening List · read 2026-10-26 | Canada Consolidated Autonomous Sanctions List · read 2026-10-26 | Taiwan SHTC export entity list · read 2026-10-21 | New Zealand Russia Sanctions Register · read 2026-10-20
AddressDolgoprudny Campus: 9 Institutskiy per., Dolgoprudny, Moscow Region US Consolidated Screening List · read 2026-10-26 | Taiwan SHTC export entity list · read 2026-10-21
CityMoscowSwitzerland SECO Sanctions List · read 2026-10-26 | Switzerland SECO Sanctions List · read 2026-10-26 | US Consolidated Screening List · read 2026-10-26 | Canada Consolidated Autonomous Sanctions List · read 2026-10-26 | Taiwan SHTC export entity list · read 2026-10-21 | New Zealand Russia Sanctions Register · read 2026-10-20
Industrynot on file
Statusnot on file
Websitenot on file
CountryRUtoo short to trace
17 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Names on file10
Moscow Institute of Physics and TechnologyCanada Consolidated Autonomous Sanctions ListМосковский Физико-Технический институт or МФТИCanada Consolidated Autonomous Sanctions ListMIPT, PHYSTECHSwitzerland SECO Sanctions ListФедеральное Государственное Автономное Образовательное Учреждение Высшего Образования “Московский Физико-Технический Институт (Национальный Исследовательский Университет)”Switzerland SECO Sanctions ListМФТИSwitzerland SECO Sanctions ListФИЗТЕХSwitzerland SECO Sanctions ListMIPTUS Consolidated Screening ListMFTIUS Consolidated Screening ListФедеральное Государственное Автономное Образовательное Учреждение Высшего Образования «Московский Физико-Технический Институт (Национальный Исследовательский Университет)» (МФТИ, ФИЗТЕХ)Switzerland SECO Sanctions ListFizTechSwitzerland SECO Sanctions List