By · · last updated 2026-08-08
The Wagner Group designation record: OFAC EO 14024, the State Department TCO designation, and what it means for counterparty screening.
The Wagner Group is one of the most-sanctioned private military companies in history - with designations across multiple authorities.
OFAC designated Wagner-related entities and Prigozhin under EO 14024 (January 2022, expanded later). The State Department designated the Wagner Group as a transnational criminal organization in 2023. UK and EU regimes added their own measures.
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Wagner-linked entities and personnel are on the lists. A payment to a Wagner-adjacent entity - logistics, mining, or recruitment operations - is in scope. The Prigozhin check page covers the founder.
Screen counterparties against the live lists; Wagner-linked entities appear under varied names and shells. The same three-surface screen applies.
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