Wagner

Sanctioned
Last update: 11/05/2026
Company name: Wagner
Aliases: гру́ппа ва́гнера; Vagner, гру́ппа ва́гнера, Vagner
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
- (UK Sanctions List Ref):RUS1090 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designati

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Frequently Asked Questions

1. Does Wagner have any sanctions?

Yes, Wagner is sanctioned by:

2. Can I receive AML sanctions alerts on Wagner?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Wagner:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Government of Canada Sanctioned CAN
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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