Entity record
MINISTRY OF STATE SECURITYOrganization
MINISTRY OF STATE SECURITY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CAATSA - RUSSIA; reflected as observed on 2026-04-23.
Also known as
- MGB
Designations
- Designated by US OFAC under program CAATSA - RUSSIA. Other entities under CAATSA - RUSSIA
Key properties
Addresses
Luhansk People's Republic, Luhansk CitySource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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
MINISTRY OF STATE SECURITY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ministry-of-state-security-nkf576ce51/
Machine-readable export (FTM + lineage): /organizations/ministry-of-state-security-nkf576ce51/entity.json