Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrvr61x | |||
LegalEntity:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrvr61w | |||
LegalEntity:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrvr3vh | |||
LegalEntity:address | BY | tw_shtc | tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 | ||||
LegalEntity:address | Belarus | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | ||||
LegalEntity:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrvr3vj | |||
LegalEntity:address | MINSK | eng | us_sam_exclusions | usgsa-s4mrh2k5m | |||
Organization:address | Minsk | eng | us_ofac_sdn | ofac-30702 | |||
Organization:addressEntity | addr-2d897aa7d00b36a3ab796ef4f623897195d02420 | us_ofac_sdn | ofac-30702 | ||||
LegalEntity:alias | 部隊 A | eng | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | |||
LegalEntity:alias | The State Security Committee Alpha | eng | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | |||
LegalEntity:alias | Alpha Group | eng | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | |||
LegalEntity:alias | アルファ部隊 | jpn | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | |||
LegalEntity:alias | ベラルーシ共和国国家保安委員会アルファ | jpn | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | |||
LegalEntity:alias | Group A | eng | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | |||
LegalEntity:alias | Alpha Group | us_trade_csl | trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 | ||||
LegalEntity:alias | Alpha Group | tw_shtc | tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 | ||||
LegalEntity:alias | the State Security Committee Alpha | tw_shtc | tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 | ||||
Organization:alias | KGB Alfa | eng | us_ofac_sdn | ofac-30702 | |||
Organization:alias | Alfa Spetznaz | eng | us_ofac_sdn | ofac-30702 | |||
LegalEntity:alias | the State Security Committee Alpha | us_trade_csl | trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 | ||||
LegalEntity:alias | Group A | us_trade_csl | trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 | ||||
LegalEntity:country | by | us_trade_csl | trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrvr3vj | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrvr3vh | ||||
LegalEntity:country | by | tw_shtc | tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 | ||||
Organization:country | by | us_ofac_sdn | ofac-30702 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrvr61w | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrvr61x | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrh2k5m | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3vh | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr61w | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3vj | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr61x | ||||
LegalEntity:createdAt | 2021-05-21 | us_sam_exclusions | usgsa-s4mrh2k5m | ||||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54659 | ||||
LegalEntity:id | 5b000fc8c8599c77f6da54a4ca7fa3d62eb2c9ce | tw_shtc | tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 | ||||
Organization:id | 3de6becb0d5099601714475c29113c2191f5676b | us_trade_csl | ofac-30702 | ||||
LegalEntity:id | 10e16edca4b6e4f12ca4d5402dadda94e7307a4e | us_sam_exclusions | usgsa-s4mrvr3vj | ||||
LegalEntity:id | f54fe42b8ce79280e80eece09b684516ea9a5bab | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | ||||
LegalEntity:id | 48e0b81a1d8c6d1371864799ce2e54966461aba3 | us_sam_exclusions | usgsa-s4mrvr61x | ||||
Organization:id | a4643f22909404ed3eb7e75737229e92236b011c | us_ofac_sdn | ofac-30702 | ||||
LegalEntity:id | fe32f5846cf30a780cf6743c34c563998d59d0ad | us_sam_exclusions | usgsa-s4mrvr3vh | ||||
LegalEntity:id | 98a687275bf1ef330dbfbb6ddd00160c4ac7cbfa | us_sam_exclusions | usgsa-s4mrh2k5m | ||||
LegalEntity:id | 7c9fd4fc26793e9aea26992a8d8b65b4519de860 | ch_seco_sanctions | ch-seco-54659 | ||||
LegalEntity:id | c3b0002a8a9336edb607b106bc2de2ed3b0d2416 | us_sam_exclusions | usgsa-s4mrvr61w | ||||
LegalEntity:id | a46f15c6d2681ad4d94cbac6542aa78b9425a666 | us_trade_csl | trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 | ||||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54659 | ||||
LegalEntity:name | ALFA SPETZNAZ | eng | us_sam_exclusions | usgsa-s4mrvr61w | |||
LegalEntity:name | KGB ALPHA | eng | us_sam_exclusions | usgsa-s4mrh2k5m | |||
Organization:name | КГБ Альфа | rus | us_ofac_sdn | ofac-30702 | |||
Organization:name | KGB ALPHA | us_trade_csl | ofac-30702 | ||||
Organization:name | KGB Alpha | eng | us_ofac_sdn | ofac-30702 | |||
LegalEntity:name | KGB Alph | eng | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | |||
LegalEntity:name | ALFA SPETZNAZ | eng | us_sam_exclusions | usgsa-s4mrvr3vh | |||
LegalEntity:name | KGB ALFA | eng | us_sam_exclusions | usgsa-s4mrvr61x | |||
LegalEntity:name | KGB Alpha | tw_shtc | tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 | ||||
LegalEntity:name | KGB Alpha | us_trade_csl | trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 | ||||
LegalEntity:name | KGB Alpha | ch_seco_sanctions | ch-seco-54659 | ||||
LegalEntity:name | KGB ALFA | eng | us_sam_exclusions | usgsa-s4mrvr3vj | |||
LegalEntity:name | KGBアルファ | jpn | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | |||
LegalEntity:notes | (also KGB ALPHA) | eng | us_sam_exclusions | usgsa-s4mrvr3vj | |||
LegalEntity:notes | (also KGB ALPHA) | eng | us_sam_exclusions | usgsa-s4mrvr61x | |||
LegalEntity:notes | (also ALFA SPETZNAZ, KGB ALFA, ALFA SPETZNAZ, KGB ALFA) | eng | us_sam_exclusions | usgsa-s4mrh2k5m | |||
LegalEntity:notes | (also KGB ALPHA) | eng | us_sam_exclusions | usgsa-s4mrvr61w | |||
LegalEntity:notes | (also KGB ALPHA) | eng | us_sam_exclusions | usgsa-s4mrvr3vh | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-30702 | |||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-54659 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30702 | us_ofac_sdn | ofac-30702 | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdf | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr61w | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30702 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh2k5m | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3vj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3vh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr61x | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-54659 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30702 | ||||
LegalEntity:uniqueEntityId | TNZBPYS9MHJ7 | eng | us_sam_exclusions | usgsa-s4mrvr3vh | |||
LegalEntity:uniqueEntityId | TP1GCUH9S381 | eng | us_sam_exclusions | usgsa-s4mrvr3vj | |||
LegalEntity:uniqueEntityId | TP1GCUH9S381 | eng | us_sam_exclusions | usgsa-s4mrvr61x | |||
LegalEntity:uniqueEntityId | TNZBPYS9MHJ7 | eng | us_sam_exclusions | usgsa-s4mrvr61w | |||
LegalEntity:uniqueEntityId | JFSAEAJ71FM3 | eng | us_sam_exclusions | usgsa-s4mrh2k5m | |||
Organization:weakAlias | Alpha Unit | eng | us_ofac_sdn | ofac-30702 | |||
Organization:weakAlias | Alpha Group | eng | us_ofac_sdn | ofac-30702 | |||
LegalEntity:weakAlias | Group A | tw_shtc | tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 | ||||