Entity record
Africa CorpsOrganization
Africa Corps appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Libya; reflected as observed on 2026-06-03.
Also known as
- Expeditionary Corps
- PMC Wagner
- Wagner Group
Designations
- Designated by UK HM Treasury (OFSI) under program Libya since . Other entities under Libya
Source remarks: LIB0077 — The Africa Corps is and has been an involved person on the basis that the “Africa Corps” (“Africa Corps”) or “Expeditionary Corps” and formerly known as the “Wagner Group” or “PMC Wagner” has and continues to threaten the peace, stability and security of Libya. (official source)
Key properties
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Africa Corps. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/africa-corps-nkae0a74ae/
Machine-readable export (FTM + lineage): /organizations/africa-corps-nkae0a74ae/entity.json