Lists › OFAC SDN › ofac_sdn-22543
PRIVATE MILITARY COMPANY 'WAGNER'
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22543.
Programs
CAR, RUSSIA-EO14024, TCO, UKRAINE-EO13660
Names and aliases
| PRIVATE MILITARY COMPANY 'WAGNER' | primary |
| PMC WAGNER | alias (strong) |
| CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' | alias (strong) |
| CHVK VAGNER | alias (strong) |
| WAGNER GROUP | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Russia |
Same name on other lists
Wagnerova skupina (eu_fsf), Grupo Wagner (eu_fsf), Africa Corps (uk_fcdo), Wagner Group (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.