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Search guide · Data current as of 2025-04-21

Viktor Yevsyukov
Person · Kazakhstan
Карабаев, Марат Каримжанович
Person · Politician · Kazakhstan
Erkebulan Säpiev
Person · Politician · Kazakhstan
Pochivalov Evgenij Olegovich
Person · War crimes · Kazakhstan · Russia
Климов Максим Леонідович
Person · War crimes · Kazakhstan
Ezinkov Evgenij Georgievich
Person · War crimes · Kazakhstan · Russia
Elizarov Oleg Vladimirovich
Person · War crimes · Kazakhstan
Бурлак Іван Вікторович
Person · War crimes · Kazakhstan · Russia
Borzenkov Nikolaj Nikolaevich
Person · War crimes · Kazakhstan · Russia
Angelutsa Stanislav Vladimirovich
Person · War crimes · Kazakhstan
Samsulovych Hilani
Person · Sanctioned entity · Kazakhstan
CATU TECH LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Kazakhstan
Belmagistralavtotrans Speditions GmbH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
Aktsionerne tovarystvo "Tynys"
Organization · Sanctioned entity · Kazakhstan
Defense Engineering Limited Liability Partnership
Company · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatyvni biznes systemy"
Company · Sanctioned entity · Kazakhstan · Russia · Ukraine
IMASHEVA Snezhanna
Person · Politician · Kazakhstan
RUSLAN AKUEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
TOO Elem Group
Company · Export controlled · Sanctioned entity · Kazakhstan
Haziiev Nazhmudin
Person · Sanctioned entity · Kazakhstan · Russia
Haziiev Ali
Person · Sanctioned entity · Kazakhstan · Russia
Maimushev Aitkali
Person · Sanctioned entity · Kazakhstan
Al Saqr Islamic Bank Ltd. Private company
Company · Kazakhstan
Predstavnytstvo tovarystva z obmezhenoiu vidpovidalnistiu "TsST" u Respublitsi Kazakhstan
Organization · Sanctioned entity · Kazakhstan
CENTRAL SECURITIES DEPOSITORY, JSC
Company · Kazakhstan

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Data sources

551Wikidata 471Wikidata Persons in Relevant Categories 361Wikidata Politically Exposed Persons 178Every Politician 153Wikidata Entities of Interest 74Global Energy Ownership Tracker 59INTERPOL Red Notices 55Ukraine NSDC State Register of Sanctions 49Business Identifier Code (BIC) Reference Data 44Russian Unified State Register of Legal Entities (as at Jan 1, 2022)40US Trade Consolidated Screening List (CSL)38Swiss SECO Sanctions/Embargoes 34UK FCDO Sanctions List 34UK HMT/OFSI Consolidated List of Targets 34US SAM Procurement Exclusions 33Poland Wanted Persons 33US CIA World Leaders 33US OFAC Specially Designated Nationals (SDN) List 32EU Financial Sanctions Files (FSF)32French National Asset Freezing System 32Monaco National Fund Freezing List 31Belgian Financial Sanctions 31EU Consolidated Travel Bans 31UK Companies House Disqualified Directors 29ACF List of War Enablers 23Canadian Consolidated Autonomous Sanctions List 22Australian Sanctions Consolidated List 21New Zealand Russia Sanctions 14Japan Economic Sanctions and List of Eligible People 11EBRD Ineligible Entities 10Kazakh Terrorist and Terror Financing lists 10Russian PMC Wagner mercenaries (Myrotvorets list)9Ukraine War and Sanctions 8EU Council Official Journal Sanctioned Entities 8Legal Entity Identifier (LEI) Reference Data 7African Development Bank Debarred Entities 7Graph-based entity tagging 7PermID Open Data 6Asian Development Bank Sanctions 6Kazakhstan State Register of legal entities 6Inter-American Development Bank Sanctions 5US FATCA Foreign Financial Institution (FFI) List 5Kyrgyz National List 5WorldBank Debarred Providers 4DPRK Reports 4Russian Persons of Interest published by Dossier Center 4Russian Oligarch/Billionaires Database 3EU Sanctions Map 3ICIJ Offshore Leaks Database 3Iran UANI Business Registry 3Japan METI Russian List 3Polish List of Persons and Entities Subject to Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Forbes 2021 List of Russian Billionaires 2US CIA World Factbook Heads of State and Government 2US OFAC Consolidated (non-SDN) List 1German Legislators from AbgeordnetenWatch 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1UK HMT/OFSI Investment Bans 1OpenCorporates 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)

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