26 January 2023
2023: US designates Wagner a significant transnational criminal organisation
OFAC redesignated Wagner as a significant transnational criminal organisation, describing summary executions, rapes, arbitrary detention, torture and forced displacement in Central Africa, while identifying Prigozhin as the group's leader.
- State of the evidence
- Documented
Sources · 1
- [1]U.S. Department of the TreasuryTreasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal OrganizationOfficial documentVery high reliability
Last verified: 15 September 2026
