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Filtered: Kazakhstan Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-17

BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Sanctioned entity · Kazakhstan
GAZPROM NEFT KAZAKHSTAN LLC
Organization · Sanctioned entity · Kazakhstan
KBR TEKHNOLOGII TOO
Company · Sanctioned entity · Kazakhstan
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
Organization · Sanctioned entity · Kazakhstan
Limited Liability Partnership Da Group 22
Organization · Export controlled · Sanctioned entity · Kazakhstan
CATU TECH LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Kazakhstan
Belmagistralavtotrans Speditions GmbH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
Defense Engineering Limited Liability Partnership
Company · Sanctioned entity · Kazakhstan
TOO Elem Group
Company · Export controlled · Sanctioned entity · Kazakhstan
Umbra Navi Shipmanagement Corp
Company · Sanctioned entity · Kazakhstan
Elmira Abdulbarievna HAIMURZYNA
Person · Politician · Sanctioned entity · Kazakhstan · Russia
APEX Kazakhstan
Legal entity · Sanctioned entity · Kazakhstan
Uralsk Plant Metallist
Legal entity · Sanctioned entity · Kazakhstan
Alexander Petrenko
Legal entity · Sanctioned entity · Kazakhstan
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Huawei Technologies LLC Kazakhstan
Legal entity · Sanctioned entity · Kazakhstan
Abtronics
Legal entity · Sanctioned entity · Kazakhstan · Russia
Timofey Telegin
Legal entity · Sanctioned entity · Kazakhstan · Russia
All Global Trading Elektronik Dis Ticaret Ltd Sti
Legal entity · Sanctioned entity · Kyrgyzstan · Kazakhstan · Türkiye
Ivan Sergeevich KUSOV
Person · Sanctioned entity · Kazakhstan · Russia · Ukraine
Alina Maratovna KABAEVA
Person · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Aleksandr Sergeyevich Bolshakov
Person · Disqualified · Sanctioned entity · Kazakhstan · Russia
Mahmud-Ali Kalimatov
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Rashid Gumarovich Nurgaliev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Nikolay Petrovich Tokarev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union

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Topics

40Sanctioned entity 15Person of interest 14Disqualified 12Politician 3Export controlled 2Bank 1Public listed company 1Close Associate

Data sources

40US Trade Consolidated Screening List (CSL)33US OFAC Specially Designated Nationals (SDN) List 33US SAM Procurement Exclusions 21Ukraine NSDC State Register of Sanctions 19Swiss SECO Sanctions/Embargoes 17Australian Sanctions Consolidated List 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 16New Zealand Russia Sanctions 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15EU Consolidated Travel Bans 15French National Asset Freezing System 15Monaco National Fund Freezing List 15ACF List of War Enablers 15Wikidata 14UK Companies House Disqualified Directors 13Canadian Consolidated Autonomous Sanctions List 13Wikidata Persons in Relevant Categories 11Wikidata Entities of Interest 9Japan Economic Sanctions and List of Eligible People 9Wikidata Politically Exposed Persons 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7PermID Open Data 5EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3Every Politician 3Kazakhstan State Register of legal entities 3Japan METI Russian List 3Russian Persons of Interest published by Dossier Center 3Ukraine War and Sanctions 2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 2US OFAC Consolidated (non-SDN) List 1UK HMT/OFSI Investment Bans 1OpenCorporates 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1Russian Oligarch/Billionaires Database

Countries

40Kazakhstan 25Russia 9Soviet Union 2Kyrgyzstan 2Ukraine 1Belgium 1Belarus 1Switzerland 1China 1Germany 1India 1Mongolia 1Poland 1Türkiye 1Uzbekistan

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