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Filtered: Kyrgyzstan US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-16

OSOO PROGRESS LIDER
Company · Sanctioned entity · Kyrgyzstan
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Organization · Sanctioned entity · Kyrgyzstan
Adilet Zhakypovich KASENOV
Person · Sanctioned entity · Kyrgyzstan
LLC SERVICE FLY BISHKEK
Organization · Sanctioned entity · Kyrgyzstan
ZAO GTME TEKHNOLOGII
Company · Sanctioned entity · Kyrgyzstan
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
Organization · Sanctioned entity · Kyrgyzstan
Limited Liability Company Profflab
Company · Export controlled · Sanctioned entity · Kyrgyzstan
LLC RM DESIGN AND DEVELOPMENT
Company · Sanctioned entity · Kyrgyzstan
CARGOLINE LLC
Company · Sanctioned entity · Kyrgyzstan
OSOO GAZPROM NEFT AZIYA
Organization · Sanctioned entity · Kyrgyzstan · Russia
Andrey Nikolaevich DOLGOPOLOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Ukraine
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Organization · Sanctioned entity · Kyrgyzstan
TRO YA LLC
Organization · Sanctioned entity · Kyrgyzstan
LIMITED LIABILITY COMPANY AKFORTA
Organization · Sanctioned entity · Kyrgyzstan
Lidia KIM
Person · Sanctioned entity · Kyrgyzstan · Russia
SAKHARA PETROLEUM OSOO
Company · Sanctioned entity · Kyrgyzstan
WEITMANN HANDELN ALLIANZ LLC
Company · Sanctioned entity · Kyrgyzstan
MIRDK FYUELS OSOO
Organization · Sanctioned entity · Kyrgyzstan
Tatyana Grigoryevna Ivanova
Person · Sanctioned entity · Kyrgyzstan · Russia
ZAO MUNAY MYRZA
Organization · Sanctioned entity · Kyrgyzstan
Kamchybek Asanbekovich KOLBAYEV
Person · Sanctioned entity · United Arab Emirates · Kyrgyzstan
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
KYRGYZ TRANS AVIA
Organization · Sanctioned entity · Kyrgyzstan
Raimbek Matraimov
Person · Politician · Sanctioned entity · Kyrgyzstan
Alexey Ivanovich Isaykin
Person · Disqualified · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union

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Topics

35Sanctioned entity 7Disqualified 6Person of interest 5Politician 1Export controlled 1Bank 1Military 1Judge

Data sources

35US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 35US Trade Consolidated Screening List (CSL)10PermID Open Data 9Swiss SECO Sanctions/Embargoes 9Ukraine NSDC State Register of Sanctions 9Wikidata 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8French National Asset Freezing System 8UK HMT/OFSI Consolidated List of Targets 7Australian Sanctions Consolidated List 7Canadian Consolidated Autonomous Sanctions List 7EU Consolidated Travel Bans 7UK Companies House Disqualified Directors 7UK FCDO Sanctions List 7Monaco National Fund Freezing List 6New Zealand Russia Sanctions 6ACF List of War Enablers 6Wikidata Persons in Relevant Categories 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Japan Economic Sanctions and List of Eligible People 3Wikidata Politically Exposed Persons 2EU Council Official Journal Sanctioned Entities 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Estonia International Sanctions Act List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Business Identifier Code (BIC) Reference Data 1Japan METI Russian List 1Latvia's Magnitsky Law Sanctions List 1Polish Sanctions Countering Money Laundering and Terror Financing 1Russian Persons of Interest published by Dossier Center 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

35Kyrgyzstan 13Russia 4Soviet Union 1United Arab Emirates 1Cyprus 1Germany 1Kazakhstan 1Syria 1Ukraine

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