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Search guide · Data current as of 2025-04-24

OPEN JOINT STOCK COMPANY ELDIK BANK
Organization · Kyrgyzstan
TOLUBAY BANK - CLOSED JOINT STOCK COMPANY
Organization · Kyrgyzstan
OJSC KYRGYZKOMMERTSBANK
Organization · Kyrgyzstan
KOMPANION BANK CLOSED JOINT- STOCK COMPANY
Organization · Kyrgyzstan
KSB COMMERCIAL BANK CLOSED JOINT- STOCK COMPANY
Organization · Kyrgyzstan
EURASIAN SAVINGS BANK, OJSC
Organization · Kyrgyzstan
OJSC OBANK
Organization · Kyrgyzstan
NATIONAL BANK OF THE KYRGYZ REPUBLIC
Organization · Kyrgyzstan
Agidel-As LLP
Legal entity · Debarred entity · Kyrgyzstan · Kazakhstan
“Timir” LLP (“Timir”)
Legal entity · Debarred entity · Kyrgyzstan · Kazakhstan
Todini Construzioni Generali S.p.A.
Legal entity · Debarred entity · Italy · Kyrgyzstan
Kyrgyz Komur State Enterprise
Organization · Kyrgyzstan
LAFICO ALGERIA SPA
Legal entity · Kyrgyzstan
OMAR ABOUSHARIDA
Legal entity · Kyrgyzstan · Libya
MUFTAH KEKLI
Legal entity · Kyrgyzstan · Libya
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia "AeroStan"
Organization · Sanctioned entity · Kyrgyzstan
All Global Trading Elektronik Dis Ticaret Ltd Sti
Legal entity · Sanctioned entity · Kyrgyzstan · Kazakhstan · Türkiye
Inerto LLC
Legal entity · Export controlled · Kyrgyzstan
MIRDK FYUELS OSOO
Organization · Sanctioned entity · Kyrgyzstan
RAMA GROUP LLC
Organization · Disqualified · Sanctioned entity · Kyrgyzstan
LLC Inter Style Plus
Organization · Disqualified · Sanctioned entity · Kyrgyzstan
CHUY FRP COMPOSITE LLC
Legal entity · Debarred entity · Kyrgyzstan
Mr. Vakhidjan Ergashev
Legal entity · Debarred entity · Kyrgyzstan
RISMA Ltd.
Legal entity · Debarred entity · Kyrgyzstan
Mr. Yrysbek Nurdupovich Gulmatov
Legal entity · Debarred entity · Kyrgyzstan

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Topics

20Bank 17Sanctioned entity 9Debarred entity 2Disqualified 2Export controlled 1State-owned enterprise

Data sources

20Business Identifier Code (BIC) Reference Data 14US Trade Consolidated Screening List (CSL)11US OFAC Specially Designated Nationals (SDN) List 11US SAM Procurement Exclusions 8Inter-American Development Bank Sanctions 6Asian Development Bank Sanctions 6WorldBank Debarred Providers 5EBRD Ineligible Entities 3ICIJ Offshore Leaks Database 3UK HMT/OFSI Consolidated List of Targets 3Ukraine NSDC State Register of Sanctions 2Swiss SECO Sanctions/Embargoes 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1Global Energy Ownership Tracker 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan METI Russian List 1Polish Sanctions Countering Money Laundering and Terror Financing 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

Countries

52Kyrgyzstan 4Kazakhstan 2Libya 2Russia 1Albania 1Armenia 1Belarus 1Iraq 1Italy 1Cambodia 1Netherlands 1Romania 1Syria 1Timor-Leste 1Türkiye 1Ukraine 1Uzbekistan 1Samoa

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