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Filtered: Kazakh Terrorist and Terror Financing lists

Search guide · Data current as of

Topics
2,543Sanctioned entity1,075Terrorism162Crime162Wanted4Counter-sanctioned entity2Politician1Disqualified
Data sources
2,543Kazakh Terrorist and Terror Financing lists663Kyrgyz National List162INTERPOL Red Notices10Türkiye Asset Freezing Sanctions List (MASAK)7Australian Sanctions Consolidated List7Belgian Financial Sanctions7EU Financial Sanctions Files (FSF)7French National Asset Freezing System7UK FCDO Sanctions List7UK HMT/OFSI Consolidated List of Targets7Japan Economic Sanctions and List of Eligible People7Monaco National Fund Freezing List7Moldovan Sanctions for Terrorism and Proliferation of WMD7US OFAC Specially Designated Nationals (SDN) List7US Trade Consolidated Screening List (CSL)6Argentina RePET Sanctions6Bulgarian Persons of Interest6Swiss SECO Sanctions/Embargoes6Indonesian List of Suspected Terrorists and Terrorist Organizations6Polish Sanctions Countering Money Laundering and Terror Financing6Qatar Unified Record of Persons and Entities on Sanction List6Ukraine SFMS Blacklist6UN Security Council Consolidated Sanctions6US SAM Procurement Exclusions6South Africa Targeted Financial Sanctions5United Arab Emirates Local Terrorist List5Canadian Listed Terrorist Entities5Israel Terrorists Organizations and Unauthorized Associations lists5Wikidata3Russian Unified State Register of Legal Entities3Malaysia MOHA Sanctions List3Wikidata Persons in Relevant Categories2EU Council Official Journal Sanctioned Entities2Indian Ministry of Home Affairs Banned Organizations2New Zealand Designated Terrorist Entities1Azerbaijan Domestic List1EU Consolidated Travel Bans1UK Companies House Disqualified Directors1UK Proscribed Terrorist Groups or Organizations1Japan METI End User List1PermID Open Data1Ukraine NSDC State Register of Sanctions1US Department of State Terrorist Exclusion1Wikidata Politically Exposed Persons
Countries
163Russia10Kazakhstan6Azerbaijan3Soviet Union2Afghanistan2Kyrgyzstan2Türkiye2Uzbekistan1Iraq1Lebanon1Pakistan1Syria1Tajikistan1Turkmenistan
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