KGB ALPHA — OFAC Sanctioned (BELARUS, Entity)
KGB ALPHA — OFAC Sanctioned (BELARUS, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KGB ALPHA; Type: Entity; Sanctions program: BELARUS.
| Name | KGB ALPHA |
|---|---|
| Type | Entity |
| Sanctions program | BELARUS |
| Remarks | a.k.a. 'ALPHA GROUP'; a.k.a. 'ALPHA UNIT'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →