The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
The Africa Corps is and has been an involved person on the basis that the “Africa Corps” (“Africa Corps”) or “Expeditionary Corps” and formerly known as the “Wagner Group” or “PMC Wagner” has and continues to threaten the peace, stability and security of Libya.
OFSI Group ID
16630
What alternative names has Africa Corps used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Africa Corps
Primary Name
Expeditionary Corps
Primary Name Variation
PMC Wagner
Primary Name Variation
Wagner Group
Primary Name Variation
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.