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: 2026-09-30
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

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