OFSI sanctions listing
COMMONWEALTH OF OFFICERS FOR INTERNATIONAL SECURITY LLC
COMMONWEALTH OF OFFICERS FOR INTERNATIONAL SECURITY LLC is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Central African Republic programme, listed on 07/11/2024. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):CAF0029. (UK Statement of Reasons):The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. (Website):https://officersunion.org/ru/ (Type of entity):Private Company (Business Reg No):TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Central African Republic |
|---|---|
| Entity type | Organization |
| Programmes / regime | Central African Republic |
| Date listed | 07/11/2024 |
| Source record ID | ofsi:16627 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Russia |
|---|---|
| Address(es) | office No. 815, Floor 8, Building 1, 24A Cherkizovskaya B. st., vn.ter.g. Municipal Okrug Preobrazhenskoye, Moscow · Russia |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you COMMONWEALTH OF OFFICERS FOR INTERNATIONAL SECURITY LLC, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16627 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |