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Search guide · Data current as of 2025-03-14

Chuy FRP Composite LLC
Legal entity · Debarred entity · Kyrgyzstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Organization · Armenia · Belarus · Kyrgyzstan · Kazakhstan
BAKAI BANK OJSC
Organization · Kyrgyzstan
CJSC Kyrgyz Investment and Credit Bank
Company · Kyrgyzstan
OAO DUSTLIK
Company · Debarred entity · Kyrgyzstan
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Mr. Bekhruz Gulruzov
Company · Debarred entity · Kyrgyzstan · Tajikistan
OJSC Commercial bank KYRGYZSTAN
Company · Kyrgyzstan
Zakryte aktsionerne tovarystvo "Kei suppro"
Organization · Sanctioned entity · Kyrgyzstan
Muller Markt LLC
Legal entity · Sanctioned entity · Kyrgyzstan
Risma Ltd.
Company · Debarred entity · Kyrgyzstan
OPEN JOINT STOCK COMPANY ELDIK BANK
Organization · Kyrgyzstan
TOLUBAY BANK - CLOSED JOINT STOCK COMPANY
Organization · Kyrgyzstan
OPTIMA BANK OJSC
Organization · Kyrgyzstan
EURASIAN SAVINGS BANK, OJSC
Organization · Kyrgyzstan
DEMIR KYRGYZ INTERNATIONAL BANK
Organization · Kyrgyzstan
DOS-CREDOBANK OJSC
Organization · Kyrgyzstan
CJSC ECOISLAMICBANK
Organization · Kyrgyzstan
CJSC FINCA BANK
Organization · Kyrgyzstan
OPEN JOINT STOCK COMPANY FINANCECREDITBANK
Organization · Kyrgyzstan
OJSC KYRGYZKOMMERTSBANK
Organization · Kyrgyzstan
KOMPANION BANK CLOSED JOINT- STOCK COMPANY
Organization · Kyrgyzstan
KSB COMMERCIAL BANK CLOSED JOINT- STOCK COMPANY
Organization · Kyrgyzstan
OJSC OBANK
Organization · Kyrgyzstan
NATIONAL BANK OF THE KYRGYZ REPUBLIC
Organization · Kyrgyzstan

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Topics

27Sanctioned entity 22Bank 8Debarred entity 2Financial services 1Export controlled 1Person of interest

Data sources

24US Trade Consolidated Screening List (CSL)22Business Identifier Code (BIC) Reference Data 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 9PermID Open Data 7Inter-American Development Bank Sanctions 5Asian Development Bank Sanctions 5African Development Bank Debarred Entities 5EBRD Ineligible Entities 5WorldBank Debarred Providers 4UK HMT/OFSI Consolidated List of Targets 4Global Energy Ownership Tracker 3Swiss SECO Sanctions/Embargoes 3ICIJ Offshore Leaks Database 3UK FCDO Sanctions List 3Ukraine NSDC State Register of Sanctions 2US FATCA Foreign Financial Institution (FFI) List 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1RISE Moldova People of interest 1Polish Sanctions Countering Money Laundering and Terror Financing 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

Countries

67Kyrgyzstan 4Kazakhstan 2Libya 2Russia 1Albania 1Armenia 1Belarus 1Iraq 1Italy 1Cambodia 1Netherlands 1Romania 1Syria 1Tajikistan 1Timor-Leste 1Türkiye 1Uzbekistan 1Samoa

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