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Filtered: Kazakhstan Sanctioned entity

Search guide · Data current as of

Topics
96Sanctioned entity32Disqualified30Person of interest28Politician7Crime7Wanted6Terrorism4Military3Export controlled2Bank
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Data sources
54Ukraine NSDC State Register of Sanctions40US Trade Consolidated Screening List (CSL)40Wikidata38Swiss SECO Sanctions/Embargoes34UK FCDO Sanctions List34UK HMT/OFSI Consolidated List of Targets34US SAM Procurement Exclusions33US OFAC Specially Designated Nationals (SDN) List32EU Financial Sanctions Files (FSF)32French National Asset Freezing System
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Countries
96Kazakhstan58Russia19Soviet Union5Ukraine4Belarus2Kyrgyzstan1Belgium1Switzerland1China1Cyprus
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