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Filtered: Legal entities Kazakh Terrorist and Terror Financing lists

Search guide · Data current as of 2024-11-18

Данияр Ревалович Шаймухаметов
Person · Sanctioned entity
Ерболат Хайруллаевич Баженов
Person · Sanctioned entity
КАРАКОТОВА АННА МИХАЙЛОВНА
Person · Terrorism · Sanctioned entity
Марат Каримович Рыспаев
Person · Sanctioned entity
Самат Сарсекович Есенов
Person · Sanctioned entity
Сапарбек Саримсакович Адильбеков
Person · Sanctioned entity
БАТАЕВ ШААРАНИ ИСАЕВИЧ
Person · Terrorism · Sanctioned entity
БЫТДАЕВ МУРАТ УМАРОВИЧ
Person · Terrorism · Sanctioned entity
Оразгали Кожбанханович Биржантиев
Person · Sanctioned entity
ЯНГЛИЧЕВ АЙРАТ ФЯРИТОВИЧ
Person · Terrorism · Sanctioned entity
Сарсенкуль Есенбековна Мирзахмедова
Person · Sanctioned entity
Санжар Абдукасимович Ирисматов
Person · Sanctioned entity
Аманжан Кайржанович Бисенов
Person · Sanctioned entity
Аман Альжанович Конакбаев
Person · Sanctioned entity
НАГАШЫБАЙ КУАНЫШЕВИЧ ШАРЕКЕНОВ
Person · Sanctioned entity
Исламбек Абилгазиевич Карибаев
Person · Sanctioned entity
Дмитрий Дмитриевич Лучинец
Person · Sanctioned entity
НҰРЛАН СМАҒҰЛҰЛЫ ДӘЛІБАЕВ
Person · Sanctioned entity
Айдос Талгатулы Курманиязов
Person · Sanctioned entity
БАЙКУЛОВ МАРАТ БОРИСОВИЧ
Person · Terrorism · Sanctioned entity
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ШВЕЦОВ
Person · Sanctioned entity
Қуаныш Мүсілханұлы Шаңбаев
Person · Sanctioned entity
Айбек Баянбекович Жетибаев
Person · Sanctioned entity
Международное общественное объединение "Национал-социалистическое общество"
Organization · Sanctioned entity
БОРОВ МУСА ИЗРАИЛОВИЧ
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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