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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA SPETZNAZ · KGB ALFA · KGB Alph · KGB Alpha · KGBアルファ · | [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] | |||
| Unique Entity ID | JFSAEAJ71FM3 · TNZBPYS9MHJ7 · TP1GCUH9S381 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BLR, MINSK · BY · Belarus · Minsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
(also KGB ALPHA)
(also KGB ALPHA)
(also KGB ALPHA)
(also KGB ALPHA)
(also ALFA SPETZNAZ, KGB ALFA, ALFA SPETZNAZ, KGB ALFA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
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 of America · ITA
trade-csl-e8266d4f4a5be772d8b02bab62b041eb7b2bbef3 · usgsa-s4mrvr61w · usgsa-s4mrvr3vj · usgsa-s4mrvr3vh · jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 · ofac-30702 · tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 · trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 · trade-csl-eba9317ee2dba7670300e0bf442e11d40f91a87d · ch-seco-54659 · usgsa-s4mrh2k5m · usgsa-s4mrvr61xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | |||