Search

Search OpenSanctions

Filtered: Legal entities Kazakhstan Sanctioned entity

Search guide · Data current as of 2025-04-16

Aktsionerne tovarystvo "Stepnohorskyi pidshypnykovyi zavod"
Company · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Auto Bus Service"
Organization · Sanctioned entity · Kazakhstan
MAKSAT BARBOLOV
Person · Crime · Sanctioned entity · Wanted · Kazakhstan
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Sanctioned entity · Kazakhstan
Dzhamanaiev Serik
Person · Sanctioned entity · Kazakhstan
Viktar Viktaravich NOVIK
Person · Sanctioned entity · Belarus · Kazakhstan
RAKHIM URAZGALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
GAZPROM NEFT KAZAKHSTAN LLC
Organization · Sanctioned entity · Kazakhstan
KBR TEKHNOLOGII TOO
Company · Sanctioned entity · Kazakhstan
DAVID ABDURAHMANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
SOSLALBEK MAZAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
AZIZ NURALIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
SBER VOSTOK LIMITED LIABILITY PARTNERSHIP
Organization · Sanctioned entity · Kazakhstan
Limited Liability Partnership Da Group 22
Organization · Export controlled · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aspan Arba"
Company · Sanctioned entity · Kazakhstan
Vladimir Grigorievich GURBICH
Person · Sanctioned entity · Kazakhstan · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "ITS - Astana"
Organization · Sanctioned entity · Kazakhstan
Da Group 22
Legal entity · Sanctioned entity · Kazakhstan
Konstantin Vladimirovich BASYUK
Person · Politician · Sanctioned entity · Kazakhstan · Russia
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

Previous
1 - 25 of 97
Next

Topics

97Sanctioned entity 31Disqualified 30Person of interest 28Politician 7Crime 7Wanted 6Terrorism 4Military 3Export controlled 2Bank 1Public listed company 1Oligarch 1Close Associate

Data sources

54Ukraine NSDC State Register of Sanctions 40US Trade Consolidated Screening List (CSL)40Wikidata 38Swiss SECO Sanctions/Embargoes 34UK FCDO Sanctions List 34UK HMT/OFSI Consolidated List of Targets 34US SAM Procurement Exclusions 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 29Wikidata Persons in Relevant Categories 28ACF List of War Enablers 23Canadian Consolidated Autonomous Sanctions List 22Australian Sanctions Consolidated List 21New Zealand Russia Sanctions 21Wikidata Entities of Interest 17Wikidata Politically Exposed Persons 14Japan Economic Sanctions and List of Eligible People 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10Kazakh Terrorist and Terror Financing lists 8EU Council Official Journal Sanctioned Entities 7Every Politician 7INTERPOL Red Notices 7PermID Open Data 6Kazakhstan State Register of legal entities 5Kyrgyz National List 4Russian Persons of Interest published by Dossier Center 4Ukraine War and Sanctions 3EU Sanctions Map 3Japan METI Russian List 3Polish List of Persons and Entities Subject to Sanctions 3Russian Oligarch/Billionaires Database 2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data 2Forbes 2021 List of Russian Billionaires 2US OFAC Consolidated (non-SDN) List 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)

Countries

97Kazakhstan 58Russia 19Soviet Union 5Ukraine 4Belarus 2Kyrgyzstan 1Belgium 1Switzerland 1China 1Cyprus 1Germany 1India 1Saint Kitts and Nevis 1Mongolia 1Poland 1Türkiye 1Luhansk (Occupied Ukraine)1Uzbekistan

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting