FEOC
State NonproliferationEntity

PMC Wagner; and any successor, sub-unit, or subsidiary thereof

Added 2024-02-277d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State Nonproliferation

Risk Summary
List severityMediumOn 1 non-critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
State Nonproliferation2024
State Department
This entity
PMC Wagner; and any successor, sub-unit, or subsidiary thereof
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: PMC Wagner; and any successor, sub-unit, or subsidiary thereofSince 2024-02-27#7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
State Nonproliferation2024
State Department
This entity
PMC Wagner; and any successor, sub-unit, or subsidiary thereof
Entity

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

Sanctions programs / authorities

INKSNA

Data sources

  • State Nonproliferation · State Department · listed 2024-02-27source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 89, No. 45, 03/06/2024",
  "entity_name": "PMC Wagner; and any successor, sub-unit, or subsidiary thereof",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "INKSNA"
  ],
  "date_added": "2024-02-27",
  "raw_data": {
    "ids": null,
    "csl_id": "7d68bfae1f892c5dd1e34cb97597e1dd26877c85b59b23c258d7d30c",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

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