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Listed on sanctions / export-control lists
SEWA SECURITY SERVICES
US OFACEU financial sanctions
Company / organization · 2 listing(s)
SEWA SECURITY SERVICES appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-01-26 | US OFAC · listed · Programs: CAR; RUSSIA-EO14024 · listed for 3 years View the official record ↗ |
|---|---|
| 2023-02-25 | EU financial sanctions · listed · Programs: HR · listed for 3 years · 30 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | CAR; RUSSIA-EO14024 |
|---|---|
| Listed on | 2023-01-26 |
| Grounds (official wording) | Target Type Private Company |
| Organization type | Private security activities |
| Linked to (per the official record) | PRIVATE MILITARY COMPANY 'WAGNER |
EUEU financial sanctions
| Programs | HR |
|---|---|
| Listed on | 2023-02-25 |
| Aliases | Servizi di sicurezza Sewa; bezpečnostná služba Sewa |
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