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Search guide · Data current as of 2024-11-29

Maimushev Aitkali
Person · Sanctioned entity · Kazakhstan
Angsar Musachanow
Person · Politician · Kazakhstan
Aimani Nesievna KADYROVA
Person · Close Associate · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Zhanar Aitzhanova
Person · Politician · Kazakhstan
Alexander Vasilyevich Fomin
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia
Amanat Insurance Insurance company JSC
Company · Financial services · Kazakhstan
Eurasian Capital JSC
Company · Financial services · Kazakhstan
Aliya Nazarbayeva
Person · Politician · Close Associate · Kazakhstan · Soviet Union
Joint Stock Company Stock Investment Fund of Risky Investing Karazhat Invest
Company · Financial services · Kazakhstan
JSC BCC-Invest
Company · Financial services · Kazakhstan
Aspire Fixed Income OEIC Ltd.
Company · Financial services · Kazakhstan
Kazakhstan Stock Exchange Joint-Stock Co
Company · Financial services · Kazakhstan
Annuity company JSC
Company · Financial services · Kazakhstan
NGDEM Global limited
Company · Financial services · Kazakhstan
Gold Investment Group JSC
Company · Financial services · Kazakhstan
Timir LLP
Legal entity · Debarred entity · Kazakhstan
Agidel-As LLP
Legal entity · Debarred entity · Kazakhstan
Irbis Air Company
Legal entity · Kazakhstan
Bazanau Aliaksandr Viktaravich
Person · Belarus · Kazakhstan
Da Group 22
Legal entity · Sanctioned entity · Kazakhstan
Gezhouba Shieli Cement Company LLP
Company · Debarred entity · Kazakhstan
“Agidel-As” LLP
Company · Debarred entity · Kazakhstan
Alif Islamic Bank Ltd.
Company · Financial services · Kazakhstan
RCS Trust and Corporate Services Ltd.
Company · Financial services · Kazakhstan
Atlas Income Fund OEIC Ltd.
Company · Financial services · Kazakhstan

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Topics

626Politician 223Financial services 120Person of interest 99Sanctioned entity 78Diplomat 61Crime 60Wanted 48Bank 27Debarred entity 17Close Associate 12Military 10War crimes 6Terrorism 3Trade risk 2Public listed company 2Oligarch 2Sanction-linked entity 1Offshore

Data sources

536Wikidata 460Wikidata Persons in Relevant Categories 353Wikidata Politically Exposed Persons 223US FATCA Foreign Financial Institution (FFI) List 178Every Politician 148Wikidata Entities of Interest 60INTERPOL Red Notices 53Ukraine NSDC State Register of Sanctions 49Business Identifier Code (BIC) Reference Data 48Global Energy Ownership Tracker 38Swiss SECO Sanctions/Embargoes 38US SAM Procurement Exclusions 36US Trade Consolidated Screening List (CSL)34US CIA World Leaders 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 29EU Consolidated Travel Bans 29US OFAC Specially Designated Nationals (SDN) List 28ACF List of War Enablers 27Monaco National Fund Freezing List 23Russian Unified State Register of Legal Entities (as at Jan 1, 2022)21Canadian Consolidated Autonomous Sanctions List 19New Zealand Russia Sanctions 17Australian Sanctions Consolidated List 15EBRD Ineligible Entities 14Japan Economic Sanctions and List of Eligible People 10Kazakh Terrorist and Terror Financing lists 10Russian PMC Wagner mercenaries (Myrotvorets list)8Legal Entity Identifier (LEI) Reference Data 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 5Kyrgyz National List 5Russian Oligarch/Billionaires Database 4Iran UANI Business Registry 4DPRK Reports 4PermID Open Data 4Ukraine War and Sanctions 3EU Sanctions Map 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 2ICIJ Offshore Leaks Database 2Kazakhstan State Register of legal entities 2Polish List of Persons and Entities Subject to Sanctions 2US CIA World Factbook Heads of State and Government 2US OFAC Consolidated (non-SDN) List 1UK Companies House People with Significant Control 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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