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Search guide · Data current as of 2025-03-14

TOO Elem Group
Company · Sanctioned entity · Kazakhstan
AB Kazakhstan-Ziraat International Bank JSC
Company · Kazakhstan
Agidel-As LLP
Company · Debarred entity · Kazakhstan
Al Saqr Islamic Bank Ltd. Private company
Company · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatyvni biznes systemy"
Company · Sanctioned entity · Kazakhstan · Russia · Ukraine
ZAPCHASTTRADE LLP
Organization · Sanctioned entity · Kazakhstan
Sigma Airlines
Organization · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aspan Arba"
Company · Sanctioned entity · Kazakhstan
Aktsionerne tovarystvo "Stepnohorskyi pidshypnykovyi zavod"
Company · Sanctioned entity · Kazakhstan
Rabadaziya LLP
Organization · Sanctioned entity · Kazakhstan
Dena Rahsaz Construction Co. CJSC
Company · Debarred entity · Iran · Kazakhstan
ALFA-BANK JSC SB
Organization · Sanction-linked entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Auto Bus Service"
Organization · Sanctioned entity · Kazakhstan
Altocom Asia LLP
Legal entity · Debarred entity · Kazakhstan
CENTRAL SECURITIES DEPOSITORY, JSC
Company · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Organization · Armenia · Belarus · Kyrgyzstan · Kazakhstan
KS-GROUP LLP
Company · Debarred entity · Kazakhstan
TOO Talap Stroy Service
Company · Debarred entity · Kazakhstan
KASPI BANK JSC
Organization · Kazakhstan
ASTANA INTERNATIONAL EXCHANGE LIMITED
Organization · Kazakhstan
Gezhouba Shieli Cement Company LLP
Company · Debarred entity · Kazakhstan
Da Group 22
Legal entity · Sanctioned entity · Kazakhstan
Predstavnytstvo tovarystva z obmezhenoiu vidpovidalnistiu "TsST" u Respublitsi Kazakhstan
Organization · Sanctioned entity · Kazakhstan
Aktsionerne tovarystvo "Tynys"
Organization · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "ITS - Astana"
Organization · Sanctioned entity · Kazakhstan

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Topics

48Bank 38Sanctioned entity 20Debarred entity 6Sanction-linked entity 5Financial services 3Trade risk 2Public listed company 1Offshore

Data sources

49Business Identifier Code (BIC) Reference Data 48Global Energy Ownership Tracker 21US Trade Consolidated Screening List (CSL)16US SAM Procurement Exclusions 14US OFAC Specially Designated Nationals (SDN) List 11EBRD Ineligible Entities 11Legal Entity Identifier (LEI) Reference Data 11Ukraine NSDC State Register of Sanctions 8Swiss SECO Sanctions/Embargoes 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 7African Development Bank Debarred Entities 7PermID Open Data 6Asian Development Bank Sanctions 6Graph-based entity tagging 6Kazakhstan State Register of legal entities 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 5US FATCA Foreign Financial Institution (FFI) List 4EU Council Official Journal Sanctioned Entities 4Ukraine War and Sanctions 3EU Sanctions Map 3ICIJ Offshore Leaks Database 3Iran UANI Business Registry 3DPRK Reports 2Canadian Consolidated Autonomous Sanctions List 2US OFAC Consolidated (non-SDN) List 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Ukraine Consolidated State Registry 1French National Asset Freezing System 1UK HMT/OFSI Investment Bans 1Monaco National Fund Freezing List 1New Zealand Russia Sanctions 1OpenCorporates 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)

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