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Filtered: Legal entities Kazakh Terrorist and Terror Financing lists

Search guide · Data current as of 2024-11-15

АЮПОВА АЛЬМИРА ИЛМУТДИНОВНА
Person · Terrorism · Sanctioned entity
АБУБАКАРОВ СОСЛАН АСЛАНОВИЧ
Person · Terrorism · Sanctioned entity
МАХАЕВ СУЛТАН ВАХИДОВИЧ
Person · Terrorism · Sanctioned entity
Жоомарт Акпаралиевич Мусаев
Person · Terrorism · Sanctioned entity
MUSA KILOEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Исраилов Розымамет Токтосунович
Person · Terrorism · Sanctioned entity
Нурболат Советович Жуматаев
Person · Sanctioned entity
АБУСЕВ РЕНАТ АЛИЕВИЧ
Person · Terrorism · Sanctioned entity
Гафуржон Гуламтаевич Парпиев
Person · Sanctioned entity
ROBERT MANAFOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Аваз Аббосович Усманов
Person · Terrorism · Sanctioned entity
МАМЧУЕВ СОСЛАНБЕК САГИТОВИЧ
Person · Terrorism · Sanctioned entity
РАССОЕВ ВЛАДИМИР АХМАДБЕКОВИЧ
Person · Terrorism · Sanctioned entity
Саттибек Нурланович Ошибаев
Person · Sanctioned entity
Нодирбек - Азамжан уулу
Person · Terrorism · Sanctioned entity
Адам Ойсаевич Махтиев
Person · Terrorism · Sanctioned entity
МАГОМЕДОВ МАГОМЕД ЛАБАЗАНОВИЧ
Person · Terrorism · Sanctioned entity
Захиджан Адылович Касимов
Person · Terrorism · Sanctioned entity
AYDIN ZAMANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Azerbaijan · Russia
ГАНИЖЕВ КУРЕЙШ СУЛТАН-ГИРЕЕВИЧ
Person · Terrorism · Sanctioned entity
АППАЕВ МУРАТ ЖУНУСОВИЧ
Person · Terrorism · Sanctioned entity
ЗИГАНШИН ФАРИТ РАМИЛЕВИЧ
Person · Terrorism · Sanctioned entity
АБСАИДОВА ГОГУШ АБСАИДОВНА
Person · Terrorism · Sanctioned entity
Илхомжон Шатманбаевич Рузахунов
Person · Terrorism · Sanctioned entity
САЛПАГАРОВ НАУРУЗ РАШИДОВИЧ
Person · Terrorism · Sanctioned entity

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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

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