Base
Organization5 sanctions listsBelarus

KGB Alpha

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jun 1, 2026

Entity Overview

Full Name
KGB Alpha
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-eJK4qfhdPtXN5mx4Pemas8
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jun 1, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

KGB Alpha appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for KGB Alpha, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • jp_meti_ru
  • tw_shtc
  • us_trade_csl
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

Minsk; Belarus

Aliases (11)

Also Known As
KGBアルファ
КГБ Альфа
The State Security Committee Alpha
ベラルーシ共和国国家保安委員会アルファ
KGB Alfa
アルファ部隊
Alfa Spetznaz
部隊 A
Group A
Alpha Unit
Alpha Group

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

KGB AlphaCSL
Entity List (EL) - Bureau of Industry and Security
KGB ALPHACSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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nz_russia_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+8 more
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Stanislau Uladzimiravich IVANIUTSENKAIndividual
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Aliaksandr Valerievich BYKAUIndividual
be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
nz_russia_sanctionsgb_fcdo_sanctionsbe_fod_sanctions+8 more
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jp_meti_rutw_shtcus_trade_csl+3 more
Aliaksandra AksianchukIndividual
us_ofac_sdnus_trade_csl
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nz_russia_sanctionsus_trade_cslua_nsdc_sanctions+2 more
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.