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Filtered: Organizations Kyrgyzstan US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2026-01-04

Old Vector LLC
Company · Disqualified · Debarred entity · Sanctioned entity · Kyrgyzstan
OJSC Keremet Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan · Russia
GRINEX LLC
Organization · Disqualified · Debarred entity · Sanctioned entity · Kyrgyzstan · Russia
Limited Liability Company Profflab
Company · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
RM DESIGNANDDEVELOPMENT
Company · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan
TRO YA LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS
Company · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan
GAZPROM NEFT AZIA LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan · Russia
LLC SERVICE FLY BISHKEK
Company · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan
MUNAI MYRZA CJSC
Organization · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS
Company · Debarred entity · Sanctioned entity · Kyrgyzstan
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA
Company · Debarred entity · Sanctioned entity · Kyrgyzstan
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM
Company · Debarred entity · Sanctioned entity · Kyrgyzstan
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Organization · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan
CARGOLINE LLC
Company · Debarred entity · Sanctioned entity · Kyrgyzstan
PROGRESS LEADER LLC
Company · Debarred entity · Sanctioned entity · Kyrgyzstan
KYRGYZ TRANS AVIA
Organization · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
Organization · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan
ZAO GTME Tekhnologii
Company · Debarred entity · Sanctioned entity · Kyrgyzstan
LIMITED LIABILITY COMPANY AKFORTA
Organization · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan
Mirdk Fyuels OSOO
Company · Debarred entity · Sanctioned entity · Kyrgyzstan
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Organization · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan

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Topics

23Debarred entity 23Sanctioned entity 14Export controlled 3Disqualified 1Terrorism 1Bank

Data sources

23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 23US Trade Consolidated Screening List (CSL)14Taiwan Strategic High-Tech Commodities Entity List 11PermID Open Data 7US OFAC Press Releases 6Ukraine NSDC State Register of Sanctions 4Swiss SECO Sanctions/Embargoes 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets

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Countries

23Kyrgyzstan 4Russia 1Syria

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