OFAC SDNCriticalEntity

PRIVATE MILITARY COMPANY 'WAGNER'

🇷🇺RussiaCovered Nation22543

FEOC Flagged

PRIVATE MILITARY COMPANY 'WAGNER' appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State Nonproliferation2023

State Department

This entity

PRIVATE MILITARY COMPANY 'WAGNER'Covered

Russia

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PRIVATE MILITARY COMPANY 'WAGNER'#22543

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: PMC Wagner;Since 2023-05-27#Q36597284::BIS_ENTITY_LIST

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: PMC Wagner;Since 2023-05-27#Q36597284::STATE_NONPROLIFERATION

Source

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2023

State Department

This entity

PRIVATE MILITARY COMPANY 'WAGNER'Covered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PMC WAGNERCHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'CHVK VAGNERWAGNER GROUP

Known addresses

Russia

Sanctions programs / authorities

TCO] [UKRAINE-EO13660] [CAR] [RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
State Nonproliferation · State Department · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "22543",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22543",
  "entity_name": "PRIVATE MILITARY COMPANY 'WAGNER'",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "PMC WAGNER",
    "CHASTNAYA VOENNAYA KOMPANIYA 'VAGNER'",
    "CHVK VAGNER",
    "WAGNER GROUP"
  ],
  "addresses": [
    "Russia"
  ],
  "programs": [
    "TCO] [UKRAINE-EO13660] [CAR] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22543",
    "program": "TCO] [UKRAINE-EO13660] [CAR] [RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.",
    "tonnage": "-0- ",
    "sdn_name": "PRIVATE MILITARY COMPANY 'WAGNER'",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.