OrganisationCurrently listed

PMC Wagner

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2021-12-13
15 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 132563

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-12-03
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2021-12-13" designationDetails="" unitedNationId="" euReferenceNumber="EU.6778.46" logicalId="132563">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-12-03" entryIntoForceDate="2024-12-04" numberTitle="2024/2999 (OJ L03122024)" programme="HR" logicalId="204640">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Wagnergroep" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="149499">
            <regulationSummary regulationType="amendment" publicationDate="2022-12-06" numberTitle="2022/2374 (OJ L314)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&amp;toc=OJ%3AL%3A2022%3A314%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Vagnergroep" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="149498">
            <regulationSummary regulationType="amendment" publicationDate="2022-12-06" numberTitle="2022/2374 (OJ L314)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&amp;toc=OJ%3AL%3A2022%3A314%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupa Wagnera" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="149497">
            <regulationSummary regulationType="amendment" publicationDate="2022-12-06" numberTitle="2022/2374 (OJ L314)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&amp;toc=OJ%3AL%3A2022%3A314%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupa Vagnera" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="149496">
            <regulationSummary regulationType="amendment" publicationDate="2022-12-06" numberTitle="2022/2374 (OJ L314)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&amp;toc=OJ%3AL%3A2022%3A314%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PMC Wagner" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="149495">
            <regulationSummary regulationType="amendment" publicationDate="2022-12-06" numberTitle="2022/2374 (OJ L314)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&amp;toc=OJ%3AL%3A2022%3A314%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="League" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="149493">
            <regulationSummary regulationType="amendment" publicationDate="2022-12-06" numberTitle="2022/2374 (OJ L314)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&amp;toc=OJ%3AL%3A2022%3A314%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Liga" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="149494">
            <regulationSummary regulationType="amendment" publicationDate="2022-12-06" numberTitle="2022/2374 (OJ L314)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&amp;toc=OJ%3AL%3A2022%3A314%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ligue" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="149492">
            <regulationSumm

Name on list: PMC Wagner
Programmes / regimes: HR
Listed on: 2021-12-13
Last updated: 2024-12-03
Aliases: League · Liga · Africa Corps · Volunteer Corps · Expeditionary Corps · Expeditionary and Volunteer Corps · Vagner Group · Wagner Group · Группа Вагнера
Identifiers: EU reference: EU.6778.46
Legal act: 2024/2999 (OJ L03122024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402999
Remarks: Russia-based unincorporated private military entity

EU Consolidated ListActive listingID 152064

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-03-13
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-04-13" designationDetails="" unitedNationId="" euReferenceNumber="EU.9992.69" logicalId="152064">
        <remark>Also designated pursuant to Regulation 2020/1998</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-03-13" entryIntoForceDate="2024-03-14" numberTitle="2024/849 (OJ L13032024)" programme="UKR" logicalId="193627">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupo Wagner" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="164735">
            <regulationSummary regulationType="amendment" publicationDate="2024-03-13" numberTitle="2024/849 (OJ L13032024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Wagner katonai magánvállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="164747">
            <regulationSummary regulationType="amendment" publicationDate="2024-03-13" numberTitle="2024/849 (OJ L13032024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Vagner-Gruppe" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="164501">
            <regulationSummary regulationType="amendment" publicationDate="2024-03-13" numberTitle="2024/849 (OJ L13032024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupo Wagner" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="152466">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-13" numberTitle="2023/755 (OJ L100 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0755"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Wagner-Gruppe" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="152465">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-13" numberTitle="2023/755 (OJ L100 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0755"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Groupe Wagner" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="152464">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-13" numberTitle="2023/755 (OJ L100 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0755"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Groupe Vagner" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="152463">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-13" numberTitle="2023/755 (OJ L100 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0755"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupul Wagner" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="152467">
            <regulationSummary regulationType="amendment" publicationDate="2023-04-13" numberTitle="2023/755 (OJ L100 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0755"/>
        </nameAlias>
        <nameAlias firstName="" mid

Name on list: League
Programmes / regimes: UKR
Listed on: 2023-04-13
Last updated: 2024-03-13
Aliases: Liga · PMC Wagner · Vagner Group · Группа Вагнера · Wagner Group
Identifiers: EU reference: EU.9992.69
Legal act: 2024/849 (OJ L13032024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Remarks: Also designated pursuant to Regulation 2020/1998 Wagner Group A Russia-based unincorporated private military entity, which was established in 2014. Associated individuals: Pavel Prigozhin; Mikhail Vatanin

OFAC SDN (US)Active listingID 22543

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>22543</uid>
    <lastName>PRIVATE MILITARY COMPANY 'WAGNER'</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13660</program>
      <program>RUSSIA-EO14024</program>
      <program>CAR</program>
      <program>TCO</program>
    </programList>
    <idList>
      <id>
        <uid>144091</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>173933</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>35519</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PMC WAGNER</lastName>
      </aka>
      <aka>
        <uid>35520</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'</lastName>
      </aka>
      <aka>
        <uid>35521</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CHVK VAGNER</lastName>
      </aka>
      <aka>
        <uid>62960</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WAGNER GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>34081</uid>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PRIVATE MILITARY COMPANY 'WAGNER'
Programmes / regimes: UKRAINE-EO13660 · RUSSIA-EO14024 · CAR · TCO
Aliases: PMC WAGNER · CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER' · CHVK VAGNER · WAGNER GROUP
Countries: Russia
Addresses: Russia

SECO (Switzerland)Active listingID 62081

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-03-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="62081"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="62083" main="true"><name ssid="62084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wagner Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Группа Вагнера</spelling-variant></name-part></name><name ssid="74216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vagner Group</value></name-part></name><name ssid="74217" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PMC Wagner</value></name-part></name><name ssid="74218" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Liga</value></name-part></name><name ssid="74219" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>League</value></name-part></name></identity><justification ssid="74214">The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Pavel Prigozhin and Mikhail Vatanin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in Russia’s war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="74215">Associated individuals: Pavel Prigozhin; Mikhail Vatanin</other-information></entity><modification modification-type="amended" enactment-date="2024-03-21" publication-date="2024-03-22" effective-date="2024-03-22"><added><identity ssid="62083" main="true"><name ssid="62084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wagner Group</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Группа Вагнера</spelling-variant></name-part></name><name ssid="74216" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vagner Group</value></name-part></name><name ssid="74217" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PMC Wagner</value></name-part></name><name ssid="74218" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Liga</value></name-part></name><name ssid="74219" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>League</value></name-part></name></identity><justification ssid="74214">The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Pavel Prigozhin and Mikhail Vatanin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in Russia’s war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="74215">Associated individuals: Pavel Prigozhin; Mikhail Vatanin</other-information></added><removed><identity ssid="62083" main="true"><name ssid="62084" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Wagner Group<

Name on list: Wagner Group
Programmes / regimes: Situation in Ukraine
Listed on: 2023-04-20
Last updated: 2024-03-22
Aliases: Группа Вагнера · Vagner Group · PMC Wagner · Liga · League
Remarks: The Wagner Group is a Russia-based unincorporated private military entity, which was established in 2014 as a successor organisation of the Slavonic Corps. It is led by Pavel Prigozhin and Mikhail Vatanin. Through the setting-up of local entities, and with the support of local governments, the Wagner Group finances and conducts its operations. The Wagner Group spearheaded the attacks against the Ukrainian towns of Soledar and Bakhmut in January 2023 and it is actively participating in Russia’s war of aggression against Ukraine. The Wagner Group is therefore responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Associated individuals: Pavel Prigozhin; Mikhail Vatanin

UK Sanctions ListActive listingID LIB0077

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>07/11/2024</DateDesignated>
    <UniqueID>LIB0077</UniqueID>
    <OFSIGroupID>16630</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Africa Corps</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Expeditionary Corps</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>PMC Wagner</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Wagner Group</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Libya (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
The Africa Corps is and has been an involved person on the basis that the “Africa Corps” (“Africa Corps”) or “Expeditionary Corps” and formerly known as the “Wagner Group” or “PMC Wagner” has and continues to threaten the peace, stability and security of Libya. 
</UKStatementofReasons>
  </Designation>

Name on list: Africa Corps
Programmes / regimes: Libya (Sanctions) (EU Exit) Regulations 2020
Listed on: 2024-11-07
Last updated: 2025-04-09
Aliases: Expeditionary Corps · PMC Wagner · Wagner Group
Identifiers: OFSI group ID: 16630
Remarks: The Africa Corps is and has been an involved person on the basis that the “Africa Corps” (“Africa Corps”) or “Expeditionary Corps” and formerly known as the “Wagner Group” or “PMC Wagner” has and continues to threaten the peace, stability and security of Libya. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UK Sanctions ListActive listingID RUS1090

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/03/2022</DateDesignated>
    <UniqueID>RUS1090</UniqueID>
    <OFSIGroupID>15033</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Wagner Group</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>ChVK Vagner</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>ChVK Wagner</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>PMC Vagner</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>PMC Wagner</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Vagner Group</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Группа Вагнера</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ЧВК Вагнера</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.  
 
The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. 
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
  </Designation>

Name on list: Wagner Group
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-24
Last updated: 2025-04-09
Aliases: ChVK Vagner · ChVK Wagner · PMC Vagner · PMC Wagner · Vagner Group · Группа Вагнера · ЧВК Вагнера
Identifiers: OFSI group ID: 15033
Remarks: The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State. The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (10)

Linked to (sanctions list) (10)

Sewa Security ServicesSanctions-listed party · ofac, uk, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
```
The Officers Union for International SecuritySanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
```
Kratol AviationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
```
Prime Security And DevelopmentSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
```
Federal State Governmental Institution 223 Flight Unit State Airlines Of The Ministry Of Defense Of The Russian FederationSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
```
Open Joint Stock Company “State Airline 224th Flight Detachment”Sanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
```
Wood International Group SARLUSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
```
Beijing Yunze Technology Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
```
Zhongcheng Heavy Equipment Defense Technology Shandong Group Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
```
Mining Industries SarluSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
```

Timeline

No list changes detected since monitoring began.

About these lists

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

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

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