Search

Search OpenSanctions

Filtered: Legal entities Kazakh Terrorist and Terror Financing lists

Search guide · Data current as of 2024-11-14

SHAMIL KADIEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Гаджи Абдураевич Мухтаров
Person · Terrorism · Sanctioned entity
ROBERT PALTOEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Дадахан Жалалидинович Нишанов
Person · Terrorism · Sanctioned entity
Нурлибек Тулегенович Сагатов
Person · Sanctioned entity
ДЗАРАХОВ МИКАИЛ ИССАЕВИЧ
Person · Terrorism · Sanctioned entity
Зулфугар Мусаевич Сурхаев
Person · Terrorism · Sanctioned entity
Арайлым Тулендықызы Кузембаева
Person · Sanctioned entity
ГАСАНОВ НАБИЮЛЛА ЗАЙНУЛЛАЕВИЧ
Person · Terrorism · Sanctioned entity
Шукурулло Хабибуллаевич Тожиматов
Person · Terrorism · Sanctioned entity
ВАЛЕЕВ САЛАВАТ ЖАВДАТОВИЧ
Person · Terrorism · Sanctioned entity
Ислам Алиевич Магомедов
Person · Terrorism · Sanctioned entity
ДИБИРОВ АБАКАР АБУТАЛИБОВИЧ
Person · Terrorism · Sanctioned entity
Галымжан Рамазанович Абилкаиров
Person · Sanctioned entity
Баходиржон Турсунбаевич Тухтасинов
Person · Terrorism · Sanctioned entity
Азамат Сансызбаевич Баймурзин
Person · Sanctioned entity
Фарход Сабиржанович Аскаров
Person · Sanctioned entity
Арсен Шарипович Магомедов
Person · Terrorism · Sanctioned entity
НАЛЬГИЕВ ЗУРАБ КУРЕЙШОВИЧ
Person · Terrorism · Sanctioned entity
ШАРАПУДИНОВ ШАРАПУДИН АБДУЛАЕВИЧ
Person · Terrorism · Sanctioned entity
TAGA MAGOMEDOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Айрат Хафизович Саматов
Person · Terrorism · Sanctioned entity
КАЙТАЕВ АХМАТ ИСМАИЛОВИЧ
Person · Terrorism · Sanctioned entity
КУРМАЛЕЕВ МЯХМУТЬ ДЖАФЯРОВИЧ
Person · Terrorism · Sanctioned entity
МАКИТОВ МАРАТ КАМАЛОВИЧ
Person · Terrorism · Sanctioned entity

Previous
101 - 125 of 2559
Next

Topics

2,559Sanctioned entity 1,075Terrorism 162Crime 162Wanted 3Counter-sanctioned entity 2Politician

Data sources

2,559Kazakh Terrorist and Terror Financing lists 665Kyrgyz National List 162INTERPOL Red Notices 9Türkiye Asset Freezing Sanctions List (MASAK)7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Japan Economic Sanctions and List of Eligible People 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)6Argentina RePET Sanctions 6Swiss SECO Sanctions/Embargoes 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6US SAM Procurement Exclusions 5United Arab Emirates Local Terrorist List 5Bulgarian Persons of Interest 5Canadian Listed Terrorist Entities 5Israel Terrorists Organizations and Unauthorized Associations lists 5Monaco National Fund Freezing List 4Wikidata 4South Africa Targeted Financial Sanctions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Malaysia MOHA Sanctions List 2New Zealand Designated Terrorist Entities 1Azerbaijan Domestic List 1EU Consolidated Travel Bans 1Indian Ministry of Home Affairs Banned Organizations 1Japan METI End User List 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US Department of State Terrorist Exclusion 1Wikidata Persons in Relevant Categories

Countries

163Russia 10Kazakhstan 5Azerbaijan 3Soviet Union 2Afghanistan 2Kyrgyzstan 2Türkiye 2Uzbekistan 1Iraq 1Lebanon 1Pakistan 1Syria 1Tajikistan 1Turkmenistan

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

Use the API License in bulk