KGB Alpha

Sanctioned entity

Belarus. Named in 7 sanctions listings.

Screen this subject

Summary

(also KGB ALFA, ALFA SPETZNAZ, KGB ALFA, ALFA SPETZNAZ)

(also KGB ALPHA)

Sanctions and listings7

Listed
8 Mar 2022
国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置の対象となるベラルーシ共和国の団体（令和四年外務省告示第百四号）
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 5 Jul 2022meti.go.jp
Listed
16 Feb 2025
Effective
23 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
7 Apr 2022
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR).
Programme US-BIS-ELReference 87 FR 34136Reference 87 FR 20299bis.gov trade.gov bis.doc.gov
Listed
23 Dec 2020
Belarus Sanctions - BELARUS
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS and block
Executive Order 13405 (Belarus)
Programme US-BRUSReference 30702treasury.gov ofac.treasury.gov
Listed
10 Jun 2022
Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-BRUSReference 54659seco.admin.ch seco.admin.ch
Listed
16 Feb 2025
Effective
23 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 May 2021
Effective
23 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names14

Also known as12

Alfa SpetznazThe State Security Committee AlphaKGB Alfaアルファ部隊部隊 AGroup Aベラルーシ共和国国家保安委員会アルファКГБ АльфаKGB AlphKGB ALFAKGBアルファALFA SPETZNAZ

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Alpha UnitAlpha Group

Addresses2

Belarus
Minsk

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.