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OFAC-designated network

Private Military Company 'Wagner'

Private Military Company 'Wagner' is designated by OFAC under . OFAC's published remarks link 19 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityPrivate Military Company 'Wagner'
Head typelegalentity
Linked designated entries19
of which companies10
of which individuals9
Programs across the network['CAR', 'RUSSIA-EO14024'], ['CAR'], ['RUSSIA-EO14024'], ['UKRAINE-EO13660']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (19)

  1. KRATOL AVIATIONCAR
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  2. MAC DONALD, Brett WarrickRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  3. LOUW, ShaunRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  4. MINING INDUSTRIES SARLURUSSIA-EO14024
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  5. JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINESRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  6. OFFICER'S UNION FOR INTERNATIONAL SECURITYCAR, RUSSIA-EO14024
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  7. SEWA SECURITY SERVICESCAR, RUSSIA-EO14024
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  8. DJUMA, AbbasRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  9. BOIS ROUGE SARLURUSSIA-EO14024
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  10. PRIME SECURITY AND DEVELOPMENTRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  11. MASLOV, Ivan AleksandrovichRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  12. IVANOV, Aleksandr AleksandrovichCAR
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  13. SRABIONOV, Tigran KhristoforovichRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  14. ZAKHAROV, Valery NikolayevichCAR
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  15. FEDERAL STATE GOVERNMENTAL INSTITUTION 223 FLIGHT UNIT STATE AIRLINES OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  16. PERFILEV, Vitalij ViktorovicRUSSIA-EO14024
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  17. UTKIN, Dmitriy ValeryevichUKRAINE-EO13660
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  18. ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.RUSSIA-EO14024
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”
  19. BEIJING YUNZE TECHNOLOGY CO., LTD.RUSSIA-EO14024
    OFAC remark: “(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.