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Filtered: Legal entities Kazakh Terrorist and Terror Financing lists

Search guide · Data current as of 2024-11-16

Азамат Мавлеталиевич Байгазиев
Person · Terrorism · Sanctioned entity
ALIMET VELIMETOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia · Turkmenistan
AYDIN MAGOMEDBEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Алина Арсеновна Хоханаева
Person · Terrorism · Sanctioned entity
Kurdistan Workers' Party
Organization · Terrorism · Sanctioned entity · Türkiye
VSEVOLOD GOLOVASTIKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ЛАЙПАНОВ МУХАММАТ АЛИЕВИЧ
Person · Terrorism · Sanctioned entity
Исламское государство или Исламское государство Ирака и Леванте
Organization · Sanctioned entity
ГАСАНКУЛИЕВА ИРАДА МУХТАР КЫЗЫ
Person · Terrorism · Sanctioned entity
EZBER EZBEROV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Мамасалиев Бахрам Мамасадыкович
Person · Terrorism · Sanctioned entity
Курман Темирханович Шогжанов
Person · Sanctioned entity
Ренат Карасаевич Шабанов
Person · Terrorism · Sanctioned entity
МАГОМЕДОВ РАМАЗАН ШАМИЛОВИЧ
Person · Terrorism · Sanctioned entity
ДАДАЕВА ХЕДА СУЛУМБЕКОВНА
Person · Terrorism · Sanctioned entity
ISA LABAZANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
НИКОМАГОМЕДОВ АРСЕН ШАМИЛОВИЧ
Person · Terrorism · Sanctioned entity
ABDULA ALIRZAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Александр Мадиевич Сарбаев
Person · Terrorism · Sanctioned entity
ИЖАЕВ НУРАЛИ НАДИКОВИЧ
Person · Terrorism · Sanctioned entity
AMIR ABDULKADIROV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
ИМАЕВ РУСЛАН РОМАНОВИЧ
Person · Terrorism · Sanctioned entity
ILES EVLOEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Бурханидин Эрматович Жантораев
Person · Terrorism · Sanctioned entity
ABDUSHAKHID TURSUNOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Tajikistan

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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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