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A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
The terror financing entities are included in accordance with Article 12 of the Law of the Republic of Kazakhstan "On Counteracting Legalization (Laundering) of Criminally Obtained Incomes and Financing of Terrorism", the list of organizations and persons associated with the financing of terrorism and extremism is published.
Some, if not all persons listed for participation in terrorism are by request of other countries.
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| Publisher: | Қазақстан Республикасының Қаржылық мониторинг агенттігі (AFM) · Kazakhstan Financial Monitoring Agency of the Republic of Kazakhstan is a state body directly subordinate and accountable to the President of the Republic of Kazakhstan, which provides guidance in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism, as well as for the prevention, detection, suppression, disclosure and investigation of economic and financial offenses referred to the jurisdiction of this body by the legislation of the Republic of Kazakhstan. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | websfm.kz | ||||||
| Source data: | api.websfm.kz · xml | ||||||
| Tags: | list.sanction | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-10-21 05:05:45 · v. 20251021050545-lbv | ||||||
| Last change: | |||||||
| Errors: | 1 Error |
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
This dataset consolidates entities targeted by the following sanctions programs, policy regimes or sub-lists:
| ID | Title | Issuer | Target countries |
|---|---|---|---|
[KZ-PTA] | Participants in Terrorist Activities List | KAZ Kazakhstan | |
[KZ-TFL] | Terror Financing List | KAZ Kazakhstan |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| ВЛАДИМИР НИКОЛАЕВИЧ ДУШЕНОК | Person | ||
| АСЫЛЖАН БАХТИЯРОВИЧ ИЛЬЯШЕВ | Person | ||
| ТЕМИРЛАН БАУЫРЖАНУЛЫ НУРАХМЕТОВ | Person | ||
| ИНДИРА СЕРИКБОЛОВНА АЙДАРОВА | Person | ||
| МЕРЕЙ ҚУАНЫШҰЛЫ БАЙЗЕКЕНОВ | Person | ||
| АЛЕКСАНДР СЕРГЕЕВИЧ ДЗЮБА | Person | ||
| БАЙСЕРИК УТЕУЛИЕВИЧ НИЯЗБЕКОВ | Person | ||
| АЛЫМЖАН АБДУСАДИКҰЛЫ МАЛИКОВ | Person | ||
| АРМАН ЖУНУСОВИЧ УТЕУОВ | Person | ||
| БАХЫТБЕК БОЛЫСБЕКОВИЧ НУРБЕКОВ | Person | ||
| ЖАНДОС ТАЛГАТОВИЧ РАХМЕТИЛДАЕВ | Person | ||
| АЙДОС АЙДАРОВИЧ САКИЕВ | Person | ||
| САБИНА ВАЛЕРИЕВНА КОСТЮКОВА | Person | ||
| НИКОЛАЙ СЕРГЕЕВИЧ МИРОШНИЧЕНКО | Person | ||
| РУСЛАН НИКОЛАЕВИЧ МУТАСОВ | Person |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.