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Private Military Company 'Wagner'

On the SDN listEntityTCOUKRAINE-EO13660CARRUSSIA-EO14024

Private Military Company 'Wagner' (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: TCO, UKRAINE-EO13660, CAR, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PMC WAGNER · aka
  • CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' · aka
  • CHVK VAGNER · aka
  • WAGNER GROUP · aka

Addresses on file

  • Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.