Entity
PRIVATE MILITARY COMPANY 'WAGNER'
Sanctions Basis
| Programs | UKRAINE-EO13660, RUSSIA-EO14024, CAR, TCO |
|---|---|
| Legal Authorities | Executive Order 13660 (Ukraine), Executive Order 14024 (Russia), Executive Order 13581 (TCO), Executive Order 13667 (CAR) |
| Sanctions Types | Block |
Identification Features
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |