Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationHR

Is PMC Wagner on a sanctions list?

Q: Is PMC Wagner on a sanctions list?

Yes. PMC Wagner is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. PMC Wagner appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 12/3/2024.

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Record summary

PMC Wagner is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program HR; 35 recorded aliases. The publishing authority's listing date on file is 12/3/2024.

Aliases (35)

Liga·akaLeague·akaLigue·akaЛига·akaWagnergruppen·akaGrupp Wagner·akaGrupp Vagner·akaGrupul Wagner·akaWagnerova skupina·akaGrupul Vagner·akaWagnergroep·akaVagnergroep·akaGrupa Wagnera·akaGrupa Vagnera·akaVagnerova skupina·aka„Vagnerio grupė“·akaWagner Csoport·akaAfrica Corps·akaVolunteer Corps·akaExpeditionary Corps·akaExpeditionary and Volunteer Corps·akaVagner Group·akaWagner Group·akaгрупата „Вагнер“·akaГруппа Вагнера·akaομάδα Vagner·akaΟμάδα Wagner·akaGrupo Vagner·akaGrupo Wagner·akaGrúpa Wagner·akagroupe Vagner·akaGroupe Wagner·akagrupa Vagner·akaGrupa Wagner·akaVagner Csoport·aka

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is PMC Wagner on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/3/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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