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US Treasury — Treasury sanctions Wagner as transnational criminal organization, cited on Factrail
Cited by 4 materials across Factrail · last used Oct 2026.
Wagner designation and US allegations of abuses
Treasury described Wagner-associated resource businesses and security advisers in CAR.
Wagner personnel entered CAR as instructors in January 2018, with affiliated security firms sanctioned later.
On January 26, 2023, the United States Treasury Department designated the Russia-linked Wagner Group as a significant transnational criminal organization and imposed additional sanctions on associated actors.