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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MINSK | eng | us_sam_exclusions | usgsa-978a16044b0d168234e247452ceab895a2e15c4c | |||
Organization:address | Minsk | eng | us_ofac_sdn | ofac-30702 | |||
LegalEntity:address | MINSK | eng | us_sam_exclusions | usgsa-e0ab0817abcf33a22ea4aeb06a41844c7e51f5ff | |||
LegalEntity:address | MINSK | eng | us_sam_exclusions | usgsa-f6286df259cb781f5bd169eade964586dee2994b | |||
LegalEntity:address | Belarus | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | ||||
Organization:addressEntity | addr-c5df67539f228a743ebe67259e6856cd072916cb | us_ofac_sdn | ofac-30702 | ||||
LegalEntity:alias | Alpha Group | tw_shtc | tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 | ||||
LegalEntity:alias | The State Security Committee Alpha | eng | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | |||
LegalEntity:alias | the State Security Committee Alpha | tw_shtc | tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 | ||||
LegalEntity:alias | Alpha Group | eng | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | |||
LegalEntity:alias | Group A | 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 | 部隊 A | eng | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | |||
LegalEntity:alias | Group A | us_trade_csl | trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 | ||||
LegalEntity:alias | the State Security Committee Alpha | us_trade_csl | trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 | ||||
LegalEntity:alias | Alpha Group | us_trade_csl | trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 | ||||
Organization:alias | KGB Alfa | eng | us_ofac_sdn | ofac-30702 | |||
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 | |||
Organization:alias | Alfa Spetznaz | eng | us_ofac_sdn | ofac-30702 | |||
LegalEntity:country | by | us_sam_exclusions | usgsa-f6286df259cb781f5bd169eade964586dee2994b | ||||
LegalEntity:country | by | tw_shtc | tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 | ||||
LegalEntity:country | by | us_trade_csl | trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 | ||||
Organization:country | by | us_ofac_sdn | ofac-30702 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-e0ab0817abcf33a22ea4aeb06a41844c7e51f5ff | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-978a16044b0d168234e247452ceab895a2e15c4c | ||||
LegalEntity:createdAt | 2021-05-21 | us_sam_exclusions | usgsa-978a16044b0d168234e247452ceab895a2e15c4c | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-e0ab0817abcf33a22ea4aeb06a41844c7e51f5ff | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-f6286df259cb781f5bd169eade964586dee2994b | ||||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54659 | ||||
LegalEntity:id | 4ce29be30e2cb35c9a89cbae16f192c23dd6f9b7 | us_sam_exclusions | usgsa-f6286df259cb781f5bd169eade964586dee2994b | ||||
LegalEntity:id | e2539a712e7ba063aa7711f7d181be06384ed319 | us_sam_exclusions | usgsa-e0ab0817abcf33a22ea4aeb06a41844c7e51f5ff | ||||
LegalEntity:id | 07770db1741ef7e53de505070f35684261ef5447 | us_sam_exclusions | usgsa-978a16044b0d168234e247452ceab895a2e15c4c | ||||
LegalEntity:id | 7c9fd4fc26793e9aea26992a8d8b65b4519de860 | ch_seco_sanctions | ch-seco-54659 | ||||
LegalEntity:id | a46f15c6d2681ad4d94cbac6542aa78b9425a666 | us_trade_csl | trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 | ||||
Organization:id | 9c929bc5dfa367cafcf22b5e6a2e0a42329fa604 | us_ofac_sdn | ofac-30702 | ||||
LegalEntity:id | c7696f9ef1af56991c4e3cab4a11a9184c9c0e15 | tw_shtc | tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 | ||||
Organization:id | 3de6becb0d5099601714475c29113c2191f5676b | us_trade_csl | ofac-30702 | ||||
LegalEntity:id | f54fe42b8ce79280e80eece09b684516ea9a5bab | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | ||||
Organization:id | dd0f36928145a44dd838da6c81961eb6f677c992 | ext_us_ofac_press_releases | ofac-pr-04aff1e2b1f591acfeb52e6046ef2b37b8fa5cb0 | ||||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54659 | ||||
LegalEntity:name | KGB ALPHA | eng | us_sam_exclusions | usgsa-978a16044b0d168234e247452ceab895a2e15c4c | |||
LegalEntity:name | KGBアルファ | jpn | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | |||
LegalEntity:name | KGB Alph | eng | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | |||
Organization:name | KGB ALPHA | us_trade_csl | ofac-30702 | ||||
LegalEntity:name | KGB Alpha | us_trade_csl | trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 | ||||
LegalEntity:name | KGB Alpha | ch_seco_sanctions | ch-seco-54659 | ||||
LegalEntity:name | ALFA SPETZNAZ | eng | us_sam_exclusions | usgsa-f6286df259cb781f5bd169eade964586dee2994b | |||
Organization:name | КГБ Альфа | rus | us_ofac_sdn | ofac-30702 | |||
LegalEntity:name | KGB ALFA | eng | us_sam_exclusions | usgsa-e0ab0817abcf33a22ea4aeb06a41844c7e51f5ff | |||
LegalEntity:name | KGB Alpha | tw_shtc | tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 | ||||
Organization:name | KGB Alpha | eng | ext_us_ofac_press_releases | ofac-pr-04aff1e2b1f591acfeb52e6046ef2b37b8fa5cb0 | |||
Organization:name | KGB Alpha | eng | us_ofac_sdn | ofac-30702 | |||
LegalEntity:notes | (also KGB ALPHA) | eng | us_sam_exclusions | usgsa-f6286df259cb781f5bd169eade964586dee2994b | |||
LegalEntity:notes | (also ALFA SPETZNAZ, ALFA SPETZNAZ, KGB ALFA, KGB ALFA) | eng | us_sam_exclusions | usgsa-978a16044b0d168234e247452ceab895a2e15c4c | |||
LegalEntity:notes | (also KGB ALPHA) | eng | us_sam_exclusions | usgsa-e0ab0817abcf33a22ea4aeb06a41844c7e51f5ff | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-30702 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-54659 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1222 | ext_us_ofac_press_releases | ofac-pr-04aff1e2b1f591acfeb52e6046ef2b37b8fa5cb0 | ||||
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 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0237 | ext_us_ofac_press_releases | ofac-pr-04aff1e2b1f591acfeb52e6046ef2b37b8fa5cb0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-978a16044b0d168234e247452ceab895a2e15c4c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30702 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30702 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7fa08f8aaef8e1543bea6b6461d66ed7d7fe6a2e7cb08943dc6c5179 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-bb5a9de5f9b4b60fed89e7ed97b096e0e4e878b5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-f6286df259cb781f5bd169eade964586dee2994b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-e0ab0817abcf33a22ea4aeb06a41844c7e51f5ff | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-54659 | ||||
LegalEntity:uniqueEntityId | TP1GCUH9S381 | eng | us_sam_exclusions | usgsa-e0ab0817abcf33a22ea4aeb06a41844c7e51f5ff | |||
LegalEntity:uniqueEntityId | JFSAEAJ71FM3 | eng | us_sam_exclusions | usgsa-978a16044b0d168234e247452ceab895a2e15c4c | |||
LegalEntity:uniqueEntityId | TNZBPYS9MHJ7 | eng | us_sam_exclusions | usgsa-f6286df259cb781f5bd169eade964586dee2994b | |||
LegalEntity:weakAlias | Group A | tw_shtc | tw-shtc-f91f8647e96e1cd93afa5aa8e33dde17d5092c20 | ||||
Organization:weakAlias | Alpha Unit | eng | us_ofac_sdn | ofac-30702 | |||
Organization:weakAlias | Alpha Group | eng | us_ofac_sdn | ofac-30702 | |||