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Search guide · Data current as of 2024-11-02

YERMAN Mukhtar
Person · Politician · Kazakhstan
NURKINA Aigul Kabdushevna
Person · Politician · Kazakhstan
Berik Bekzhanov
Person · Politician · Kazakhstan
Vera Kim
Person · Person of interest · Politician · Kazakhstan
Сулейменова, Жулдыз Досбергеновна
Person · Person of interest · Politician · Kazakhstan
Саиров, Ерлан Бияхметович
Person · Person of interest · Politician · Kazakhstan
Сембинов, Азат Талгатович
Person · Politician · Kazakhstan
Бейсенбаев, Елнур Сабыржанович
Person · Person of interest · Politician · Kazakhstan
Gizat Nurdauletov
Person · Politician · Kazakhstan
Jorge Urbiola López de Montenegro
Person · Diplomat · Politician · Spain · Kyrgyzstan · Kazakhstan · Tajikistan
Султан Мырзабекович Дюсембинов
Person · Person of interest · Politician · Kazakhstan · Soviet Union
Yermek Sagimbayev
Person · Military · Politician · Kazakhstan · Soviet Union
Askar Umarov
Person · Politician · Kazakhstan
Kanat Mussin
Person · Politician · Kazakhstan
Kairbek Uskenbayev
Person · Politician · Kazakhstan
Ajar Ğiniat
Person · Politician · Kazakhstan
Alibek Kuantyrov
Person · Politician · Kazakhstan
Aktsionerne tovarystvo "Tynys"
Organization · Sanctioned entity · Kazakhstan
Defense Engineering Limited Liability Partnership
Company · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatyvni biznes systemy"
Organization · Sanctioned entity · Kazakhstan · Russia · Ukraine
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
AZIZ NURALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Svetlana Georgiyevna Zamlelova
Person · Sanctioned entity · Kazakhstan · Russia
Tilektes Serikbayuly Adambekov
Person · Person of interest · Politician · Kazakhstan
BIZHANOVA Gulnara
Person · Person of interest · Politician · Kazakhstan

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Topics

623Politician 120Person of interest 89Sanctioned entity 78Diplomat 61Crime 60Wanted 47Bank 27Debarred entity 17Close Associate 12Military 10War crimes 6Terrorism 3Trade risk 2Oligarch 2Sanction-linked entity 1Offshore

Data sources

534Wikidata 459Wikidata Persons in Relevant Categories 353Wikidata Politically Exposed Persons 178Every Politician 148Wikidata Entities of Interest 60INTERPOL Red Notices 52Ukraine NSDC State Register of Sanctions 48Global Energy Ownership Tracker 48Business Identifier Code (BIC) Reference Data 37Swiss SECO Sanctions/Embargoes 35US Trade Consolidated Screening List (CSL)34US CIA World Leaders 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 30US SAM Procurement Exclusions 29EU Consolidated Travel Bans 28ACF List of War Enablers 28US OFAC Specially Designated Nationals (SDN) List 27Monaco National Fund Freezing List 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 22Russian Unified State Register of Legal Entities (as at Jan 1, 2022)20Canadian Consolidated Autonomous Sanctions List 18New Zealand Russia Sanctions 16Australian Sanctions Consolidated List 15EBRD Ineligible Entities 13Japan Economic Sanctions and List of Eligible People 10Kazakh Terrorist and Terror Financing lists 10Russian PMC Wagner mercenaries (Myrotvorets list)6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 5Kyrgyz National List 5Russian Oligarch/Billionaires Database 4Legal Entity Identifier (LEI) Reference Data 4Iran UANI Business Registry 4DPRK Reports 3Forbes 2021 List of Russian Billionaires 3Russian Persons of Interest published by Dossier Center 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2ICIJ Offshore Leaks Database 2Kazakhstan State Register of legal entities 2PermID Open Data 2Polish List of Persons and Entities Subject to Sanctions 2US CIA World Factbook Heads of State and Government 1UK Companies House People with Significant Control 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1US OFAC Consolidated (non-SDN) List

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