Lists › OFAC SDN › ofac_sdn-30702
KGB ALPHA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30702.
Programs
Names and aliases
| KGB ALPHA | primary |
| ALFA SPETZNAZ | alias (strong) |
| KGB ALFA | alias (strong) |
| ALPHA GROUP | alias (weak) |
| ALPHA UNIT | alias (weak) |
Details
| Countries |  Belarus |
| Addresses | Minsk Belarus |
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.