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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KGB ALPHA · KGB Alpha · КГБ Альфа | [sources] | |||
| Other name | Alfa Spetznaz · Alpha Group · Group A · KGB Alfa · the State Security Committee Alpha | [sources] | |||
| Weak alias | Alpha Group · Alpha Unit | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | JFSAEAJ71FM3 | [sources] | |||
| Unique Entity ID | JFSAEAJ71FM3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BLR, MINSK · Minsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ch-seco-54659 · trade-csl-eba9317ee2dba7670300e0bf442e11d40f91a87d · ua-nazk-company-2449 · usgsa-s4mrh2k5m · trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 · ofac-30702 · trade-csl-e8266d4f4a5be772d8b02bab62b041eb7b2bbef3 · ua-nabc-company-2449-kgb-alphaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Minsk | Belarus | |