SDN list · entry 30702
KGB Alpha
Yes. KGB Alpha is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30702, added on December 23, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS |
| Type | company or organisation |
| Added to the list | December 23, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KGB Alpha | Primary name | strong |
| КГБ Альфа | Primary name | strong |
| Alfa Spetznaz | A.K.A. | strong |
| KGB Alfa | A.K.A. | strong |
| Alpha Group | A.K.A. | weak alias |
| Alpha Unit | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | Minsk, Belarus |
|---|
Legal basis
- Executive Order 13405 (Belarus)