OrganisationCurrently listed

KGB Alpha

Listed by OFAC SDN (US), SECO (Switzerland)
Belarus
First listed 2022-06-10
4 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 30702

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>30702</uid>
    <lastName>KGB ALPHA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS</program>
    </programList>
    <akaList>
      <aka>
        <uid>48310</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ALFA SPETZNAZ</lastName>
      </aka>
      <aka>
        <uid>48311</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KGB ALFA</lastName>
      </aka>
      <aka>
        <uid>48312</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ALPHA GROUP</lastName>
      </aka>
      <aka>
        <uid>48313</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ALPHA UNIT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46463</uid>
        <city>Minsk</city>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KGB ALPHA
Programmes / regimes: BELARUS
Aliases: ALFA SPETZNAZ · KGB ALFA · ALPHA GROUP · ALPHA UNIT
Countries: Belarus
Addresses: Minsk, Belarus

SECO (Switzerland)Active listingID 54659

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-06-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="54659"><sanctions-set-id>51271</sanctions-set-id><entity><identity ssid="54660" main="true"><name ssid="54661" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KGB Alpha</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2022-06-09" publication-date="2022-06-10" effective-date="2022-06-10"/></target>

Name on list: KGB Alpha
Programmes / regimes: Belarus
Listed on: 2022-06-10
Last updated: 2022-06-10

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.