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KGB Alpha

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameALFA SPETZNAZ · KGB ALFA · KGB Alph · KGB Alpha · KGBアルファ · 1 more...[sources]
AliasAlfa Spetznaz · KGB Alfa · The State Security Committee Alpha · アルファ部隊 · ベラルーシ共和国国家保安委員会アルファ · 1 more...[sources]
Weak aliasAlpha Group · Alpha Unit · Group A[sources]
Legal formnot available[sources]
CountryBelarus[sources]
Unique Entity IDJFSAEAJ71FM3 · TNZBPYS9MHJ7 · TP1GCUH9S381[sources]
Statusnot available[sources]
AddressBelarus · MINSK · Minsk[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.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) List36,745

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

US SAM Procurement Exclusions105,325

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

United States · GSA

Japan METI Russian List619

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

Japan · METI

US Trade Consolidated Screening List (CSL)23,587

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 List9,973

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,977

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 · jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 · usgsa-s4mrvr61w · ch-seco-54659 · tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 · ofac-30702 · usgsa-s4mrvr3vh · usgsa-s4mrvr61x · ofac-pr-04aff1e2b1f591acfeb52e6046ef2b37b8fa5cb0 · usgsa-s4mrvr3vj · usgsa-s4mrh2k5m

For experts: raw data explorer