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Search guide · Data current as of 2025-04-18

Aktsionerne tovarystvo "Stepnohorskyi pidshypnykovyi zavod"
Company · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Auto Bus Service"
Organization · Sanctioned entity · Kazakhstan
Altocom Asia LLP
Legal entity · Debarred entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Organization · Armenia · Belarus · Kyrgyzstan · Kazakhstan · Ukraine
BANK VTB KAZAKHSTAN JOINT STOCK COMPANY
Company · Sanctioned entity · Kazakhstan
FIRST HEARTLAND JUSAN BANK JOINT-STOCK COMPANY
Company · Kazakhstan
FORTEBANK JSC
Organization · Kazakhstan
AB Kazakhstan-Ziraat International Bank JSC
Company · Kazakhstan
Gezhouba Shieli Cement Company LLP
Legal entity · Debarred entity · Kazakhstan
ASTANA INTERNATIONAL EXCHANGE LIMITED
Organization · Kazakhstan
GAZPROM NEFT KAZAKHSTAN LLC
Organization · Sanctioned entity · Kazakhstan
KBR TEKHNOLOGII TOO
Company · Sanctioned entity · Kazakhstan
'ISLAMIC BANK 'ZAMAN-BANK' JSC
Company · Kazakhstan
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
Tovarystvo z obmezhenoiu vidpovidalnistiu "ITS - Astana"
Organization · Sanctioned entity · Kazakhstan
KASPI BANK JSC
Organization · Kazakhstan
Da Group 22
Legal entity · 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
TOO Elem Group
Company · Export controlled · Sanctioned entity · Kazakhstan

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Topics

48Bank 35Sanctioned entity 17Debarred entity 8Disqualified 5Financial services 5State-owned enterprise 4Sanction-linked entity 3Export controlled 3Trade risk 2Public listed company 1Offshore

Data sources

74Global Energy Ownership Tracker 49Business Identifier Code (BIC) Reference Data 20US Trade Consolidated Screening List (CSL)14US SAM Procurement Exclusions 13US OFAC Specially Designated Nationals (SDN) List 11EBRD Ineligible Entities 11Ukraine NSDC State Register of Sanctions 8Legal Entity Identifier (LEI) Reference Data 8UK Companies House Disqualified Directors 8UK FCDO Sanctions List 8UK HMT/OFSI Consolidated List of Targets 7African Development Bank Debarred Entities 7Swiss SECO Sanctions/Embargoes 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 5Ukraine War and Sanctions 5WorldBank Debarred Providers 4Graph-based entity tagging 4EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3ICIJ Offshore Leaks Database 3Iran UANI Business Registry 3Japan METI Russian List 3DPRK Reports 2Canadian Consolidated Autonomous Sanctions List 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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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