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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]
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]
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 SAM Procurement Exclusions105,800

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

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

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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


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

For experts: raw data explorer