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Search guide · Data current as of 2024-11-25

OPEN JOINT STOCK COMPANY ELDIK BANK
Organization · Bank · Kyrgyzstan
CJSC FINCA BANK
Organization · Bank · Kyrgyzstan
OPEN JOINT STOCK COMPANY FINANCECREDITBANK
Organization · Bank · Kyrgyzstan
OJSC KYRGYZKOMMERTSBANK
Organization · Bank · Kyrgyzstan
KOMPANION BANK CLOSED JOINT- STOCK COMPANY
Organization · Bank · Kyrgyzstan
KSB COMMERCIAL BANK CLOSED JOINT- STOCK COMPANY
Organization · Bank · Kyrgyzstan
EURASIAN SAVINGS BANK, OJSC
Organization · Bank · Kyrgyzstan
OJSC OBANK
Organization · Bank · Kyrgyzstan
DEMIR KYRGYZ INTERNATIONAL BANK
Organization · Bank · Kyrgyzstan
DOS-CREDOBANK OJSC
Organization · Bank · Kyrgyzstan
CJSC ECOISLAMICBANK
Organization · Bank · Kyrgyzstan
OPTIMA BANK OJSC
Organization · Bank · Kyrgyzstan
Parity Coal LLC
Company · Kyrgyzstan
Social Fund of Kyrgyzstan
Company · Kyrgyzstan
MIRZAZHAN AIDAROV
Person · Crime · Wanted · Kyrgyzstan
Nurbaev Abdyvaxap Mamadrasulovich
Person · Politician · Kyrgyzstan
Felix Kulov
Person · Politician · Kyrgyzstan
Aigul Ryskulova
Person · Politician · Kyrgyzstan
PROFFLAB LIMITED LIABILITY COMPANY
Legal entity · Sanctioned entity · Kyrgyzstan
LLC PROFFLAB
Legal entity · Sanctioned entity · Kyrgyzstan
OSOO PROFFLAB
Legal entity · Sanctioned entity · Kyrgyzstan
TSB LIMITED LIABILITY COMPANY
Legal entity · Sanctioned entity · Kyrgyzstan
TSB ZHCHK
Legal entity · Sanctioned entity · Kyrgyzstan
LLC AKFORT
Legal entity · Sanctioned entity · Kyrgyzstan
Elvira Surabaldieva
Person · Politician · France · Kyrgyzstan

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Topics

390Politician 56Crime 56Sanctioned entity 56Wanted 53Diplomat 22Bank 14Debarred entity 13Person of interest 7Military 4Close Associate 2Terrorism 2War crimes 1Export controlled 1Judge

Data sources

236Wikidata 210Wikidata Persons in Relevant Categories 207Every Politician 119Wikidata Politically Exposed Persons 56INTERPOL Red Notices 37US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)28US OFAC Specially Designated Nationals (SDN) List 24US CIA World Leaders 22Business Identifier Code (BIC) Reference Data 22Ukraine NSDC State Register of Sanctions 13Swiss SECO Sanctions/Embargoes 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 10EU Consolidated Travel Bans 10UK HMT/OFSI Consolidated List of Targets 9UK FCDO Sanctions List 9Inter-American Development Bank Sanctions 9Monaco National Fund Freezing List 9ACF List of War Enablers 8Australian Sanctions Consolidated List 8Canadian Consolidated Autonomous Sanctions List 7African Development Bank Debarred Entities 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7WorldBank Debarred Providers 6Asian Development Bank Sanctions 6New Zealand Russia Sanctions 5EBRD Ineligible Entities 5PermID Open Data 4Global Energy Ownership Tracker 4Japan Economic Sanctions and List of Eligible People 3ICIJ Offshore Leaks Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Wikidata Entities of Interest 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Argentina RePET Sanctions 1Estonia International Sanctions Act List 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1DPRK Reports 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 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 CIA World Factbook Heads of State and Government

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