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Search guide · Data current as of 2025-04-30

OSOO PROGRESS LIDER
Company · Sanctioned entity · Kyrgyzstan
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Organization · Sanctioned entity · Kyrgyzstan
Toktosunov Ulan
Person · Sanctioned entity · Kyrgyzstan
Adilet Zhakypovich KASENOV
Person · Sanctioned entity · Kyrgyzstan
Haliiev Ravil
Person · Sanctioned entity · Kyrgyzstan · Russia
LLC SERVICE FLY BISHKEK
Organization · Sanctioned entity · Kyrgyzstan
ZAO GTME TEKHNOLOGII
Company · Sanctioned entity · Kyrgyzstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Organization · Armenia · Belarus · Kyrgyzstan · Kazakhstan · Ukraine
DIERBEK KOSIMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kyrgyzstan
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
Organization · Sanctioned entity · Kyrgyzstan
IZZOTILLO SATTYBAEV
Person · Crime · Wanted · Kyrgyzstan
Limited Liability Company Profflab
Company · Export controlled · Sanctioned entity · Kyrgyzstan
Dufremol kg
Company · Person of interest · Kyrgyzstan
ZHAPARKULOV ARYSTANBEK SHAANIIAZOVICH
Person · Crime · Wanted · Kyrgyzstan · Poland
LLC RM DESIGN AND DEVELOPMENT
Company · Sanctioned entity · Kyrgyzstan
NURDOLOT AZIZBEK
Person · Crime · Wanted · Kyrgyzstan · Poland
ZHANYBEK UULU ULANBEK
Person · Crime · Wanted · Kyrgyzstan · Poland
CARGOLINE LLC
Company · Sanctioned entity · Kyrgyzstan
AKHMAT AKHUNOV KAMOLDIN
Person · Crime · Wanted · Kyrgyzstan · Poland
OSOO GAZPROM NEFT AZIYA
Organization · Sanctioned entity · Kyrgyzstan · Russia
ASHYRSULTANOV IUNUS
Person · Crime · Wanted · Kyrgyzstan · Poland
KRUSHENICKIY SERGEY
Person · Crime · Wanted · Kyrgyzstan · Poland
Oleg Sergeevich EREMENKO
Person · Sanctioned entity · Kyrgyzstan · Russia
CHOTOBAEV AIBEK
Person · Crime · Wanted · Kyrgyzstan · Poland
Andrey Nikolaevich DOLGOPOLOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Ukraine

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Topics

382Politician 72Crime 72Wanted 56Sanctioned entity 22Bank 16Diplomat 15Debarred entity 12Disqualified 12Person of interest 7Military 4Close Associate 3Export controlled 2Terrorism 2War crimes 2Sanction-linked entity 1Financial services 1State-owned enterprise 1Judge

Data sources

225Wikidata 207Every Politician 196Wikidata Persons in Relevant Categories 138Wikidata Politically Exposed Persons 55INTERPOL Red Notices 38US Trade Consolidated Screening List (CSL)35US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 26US CIA World Leaders 22Business Identifier Code (BIC) Reference Data 22Ukraine NSDC State Register of Sanctions 17Poland Wanted Persons 13Swiss SECO Sanctions/Embargoes 13UK HMT/OFSI Consolidated List of Targets 12EU Financial Sanctions Files (FSF)12French National Asset Freezing System 12UK Companies House Disqualified Directors 12UK FCDO Sanctions List 11Belgian Financial Sanctions 11EU Consolidated Travel Bans 11Russian Unified State Register of Legal Entities 11Monaco National Fund Freezing List 10PermID Open Data 10ACF List of War Enablers 9Inter-American Development Bank Sanctions 8Australian Sanctions Consolidated List 8Canadian Consolidated Autonomous Sanctions List 8Global Energy Ownership Tracker 7Asian Development Bank Sanctions 7WorldBank Debarred Providers 6African Development Bank Debarred Entities 6EBRD Ineligible Entities 6New Zealand Russia Sanctions 4Japan Economic Sanctions and List of Eligible People 3EU Council Official Journal Sanctioned Entities 3ICIJ Offshore Leaks Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Wikidata Entities of Interest 2Graph-based entity tagging 2Japan METI Russian List 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2Russian PMC Wagner mercenaries (Myrotvorets list)2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Argentina RePET Sanctions 1Estonia International Sanctions Act List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) 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

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