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KGB ALFA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameALFA SPETZNAZ · KGB ALFA · KGB Alph · KGB Alpha · KGBアルファ · 1 more...[sources]
Other nameAlfa Spetznaz · Group A · KGB Alfa · The State Security Committee Alpha · アルファ部隊 · 2 more...[sources]
Weak aliasAlpha Group · Alpha Unit[sources]
Legal formnot available[sources]
CountryBelarus[sources]
Unique Entity IDJFSAEAJ71FM3 · TNZBPYS9MHJ7 · TP1GCUH9S381[sources]
Statusnot available[sources]
AddressBLR, MINSK · BY · Belarus · Minsk[sources]
Source linksanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

(also KGB ALPHA)

US SAM Procurement Exclusions,

(also KGB ALPHA)

US SAM Procurement Exclusions,

(also KGB ALPHA)

US SAM Procurement Exclusions,

(also KGB ALPHA)

US SAM Procurement Exclusions,

(also ALFA SPETZNAZ, KGB ALFA, ALFA SPETZNAZ, KGB ALFA)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 · usgsa-s4mrvr3vj · usgsa-s4mrh2k5m · trade-csl-eba9317ee2dba7670300e0bf442e11d40f91a87d · usgsa-s4mrvr3vh · usgsa-s4mrvr61w · tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 · trade-csl-e8266d4f4a5be772d8b02bab62b041eb7b2bbef3 · trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 · usgsa-s4mrvr61x · ch-seco-54659 · ofac-30702

For experts: raw data explorer