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Search guide · Data current as of 2024-11-21

Aktsionerne tovarystvo "Stepnohorskyi pidshypnykovyi zavod"
Company · Sanctioned entity · Kazakhstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Auto Bus Service"
Organization · Sanctioned entity · Kazakhstan
MAKSAT BARBOLOV
Person · Crime · Sanctioned entity · Wanted · Kazakhstan
ALFA-BANK JSC SB
Organization · Sanction-linked entity · Kazakhstan
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Organization · Sanctioned entity · Kazakhstan
Limited Liability Partnership Da Group 22
Organization · Sanctioned entity · Kazakhstan
SOSLALBEK MAZAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
Sigma Airlines
Organization · Sanctioned entity · Kazakhstan
IMASHEVA Snezhanna
Person · Politician · Kazakhstan
RUSLAN AKUEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Kazakhstan · Russia
PSHEMBAYEV Meyram Kudaybergenovich
Person · Politician · Kazakhstan
Dena Rahsaz Construction Co. CJSC
Company · Debarred entity · Iran · Kazakhstan
Nortex Link LLP
Company · Debarred entity · Kazakhstan
LEVITAN ILIASOV
Person · Crime · Wanted · Kazakhstan · Russia
Alexei Borisovich LABKO
Person · Sanctioned entity · Belarus · Kazakhstan
Muhambet Kopeev
Person · Politician · Kazakhstan
Shalbay Kulmakhanov
Person · Politician · Kazakhstan
Abilgazy Qusaiynov
Person · Politician · Kazakhstan
Romin Madinov
Person · Politician · Kazakhstan
Kairat Mami
Person · Politician · Kazakhstan
Абайдильдин, Талгатбек Жамшитович
Person · Person of interest · Politician · Kazakhstan
Sauytbek Abdrakhmanov
Person · Politician · Close Associate · Kazakhstan
Jambyl Akhmetbekov
Person · Person of interest · Politician · Kazakhstan
Serik Bilyalov
Person · Politician · Kazakhstan
Vladimir Bozhko
Person · Politician · Kazakhstan

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Topics

623Politician 120Person of interest 99Sanctioned entity 78Diplomat 61Crime 60Wanted 47Bank 27Debarred entity 17Close Associate 12Military 10War crimes 6Terrorism 3Trade risk 2Oligarch 2Sanction-linked entity 1Offshore

Data sources

535Wikidata 459Wikidata Persons in Relevant Categories 353Wikidata Politically Exposed Persons 178Every Politician 148Wikidata Entities of Interest 60INTERPOL Red Notices 52Ukraine NSDC State Register of Sanctions 48Global Energy Ownership Tracker 48Business Identifier Code (BIC) Reference Data 37Swiss SECO Sanctions/Embargoes 37US SAM Procurement Exclusions 35US Trade Consolidated Screening List (CSL)34US CIA World Leaders 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)30French National Asset Freezing System 29EU Consolidated Travel Bans 29UK FCDO Sanctions List 29UK HMT/OFSI Consolidated List of Targets 28ACF List of War Enablers 28US OFAC Specially Designated Nationals (SDN) List 27Monaco National Fund Freezing List 22Russian Unified State Register of Legal Entities (as at Jan 1, 2022)20Canadian Consolidated Autonomous Sanctions List 18New Zealand Russia Sanctions 16Australian Sanctions Consolidated List 15EBRD Ineligible Entities 13Japan Economic Sanctions and List of Eligible People 10Kazakh Terrorist and Terror Financing lists 10Russian PMC Wagner mercenaries (Myrotvorets list)6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 5Kyrgyz National List 5Russian Oligarch/Billionaires Database 4Legal Entity Identifier (LEI) Reference Data 4Iran UANI Business Registry 4DPRK Reports 3Forbes 2021 List of Russian Billionaires 3Russian Persons of Interest published by Dossier Center 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Graph-based entity tagging 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2ICIJ Offshore Leaks Database 2Kazakhstan State Register of legal entities 2PermID Open Data 2Polish List of Persons and Entities Subject to Sanctions 2US CIA World Factbook Heads of State and Government 1UK Companies House People with Significant Control 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1US OFAC Consolidated (non-SDN) List

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