On a sanctions listentity

PRIVATE MILITARY COMPANY 'WAGNER'

PRIVATE MILITARY COMPANY 'WAGNER' is listed on the OFAC Specially Designated Nationals (SDN) under the programs TCO, UKRAINE-EO13660, CAR, RUSSIA-EO14024.

Sanctions programs

TCO UKRAINE-EO13660 CAR RUSSIA-EO14024

Aliases (4)

PMC WAGNER (aka)
CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' (aka)
CHVK VAGNER (aka)
WAGNER GROUP (aka)

Addresses

Russia

Remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.