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Search guide · Data current as of 2025-04-20

Municipality of Astana
Organization · Kazakhstan
Karabatan Utility Solutions
Company · Kazakhstan
Samruk-Kazyna Ondeu
Company · Kazakhstan
Ekibastuz GRES-1
Company · Kazakhstan
Qazaqstan Investment Corporation JSC
Company · Kazakhstan
Baiterek National Management Holding JSC
Company · Kazakhstan
Kazakhmys Holding
Company · Kazakhstan
KGP PHV Vodokanal of Ridder Municipality
Company · Kazakhstan
PGU Turkistan
Company · Kazakhstan
Aktobe Generatsiya LLC
Company · Kazakhstan
QazSpetsSteel
Company · Kazakhstan
Atyrau Oil Refinery LLP
Company · Kazakhstan
AstanaGaz KMG
Company · Kazakhstan
Baiterek Venture Fund
Company · Kazakhstan
Batys Power
Company · Kazakhstan
Karachaganak Petroleum Operating
Company · Sanction-linked entity · Kazakhstan · Netherlands
National Bank of Kazakhstan
Organization · Kazakhstan
National Company QazaqGaz
Company · Kazakhstan
Zhaik Holding
Company · Kazakhstan
Regional Akimat (Kazakhstan)
Organization · Kazakhstan
Energoproekt
Company · Kazakhstan
Atyrau Power
Company · Kazakhstan
Energoinvest LTD
Company · Kazakhstan
Qazaqstan Steel Group LLP
Company · Kazakhstan
Sokolov-Sarbai Mining Production Association
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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