Lists › OFAC SDN › ofac_sdn-25437
MINISTRY OF STATE SECURITY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25437.
Programs
Names and aliases
| MINISTRY OF STATE SECURITY | primary |
| MGB | alias (weak) |
Details
| Countries |  Ukraine |
| Addresses | Luhansk People's Republic Luhansk City Ukraine |
Same name on other lists
MINISTRY OF STATE SECURITY (ofac_sdn)
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.