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Search guide · Data current as of 2025-05-01

OSOO PROGRESS LIDER
Company · Sanctioned entity · Kyrgyzstan
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Organization · Sanctioned entity · Kyrgyzstan
LLC SERVICE FLY BISHKEK
Organization · Sanctioned entity · Kyrgyzstan
ZAO GTME TEKHNOLOGII
Company · Sanctioned entity · Kyrgyzstan
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"
Organization · Armenia · Belarus · Kyrgyzstan · Kazakhstan · Ukraine
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
Organization · Sanctioned entity · Kyrgyzstan
Limited Liability Company Profflab
Company · Export controlled · Sanctioned entity · Kyrgyzstan
Dufremol kg
Company · Person of interest · Kyrgyzstan
LLC RM DESIGN AND DEVELOPMENT
Company · Sanctioned entity · Kyrgyzstan
CARGOLINE LLC
Company · Sanctioned entity · Kyrgyzstan
OSOO GAZPROM NEFT AZIYA
Organization · Sanctioned entity · Kyrgyzstan · Russia
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Organization · Sanctioned entity · Kyrgyzstan
TRO YA LLC
Organization · Sanctioned entity · Kyrgyzstan
Muller Markt LLC
Legal entity · Export controlled · Sanctioned entity · Kyrgyzstan
CJSC Kyrgyz Investment and Credit Bank
Company · Kyrgyzstan
LIMITED LIABILITY COMPANY AKFORTA
Organization · Sanctioned entity · Kyrgyzstan
SAKHARA PETROLEUM OSOO
Company · Sanctioned entity · Kyrgyzstan
BAKAI BANK OJSC
Organization · Kyrgyzstan
WEITMANN HANDELN ALLIANZ LLC
Company · Sanctioned entity · Kyrgyzstan
OJSC COMMERCIAL BANK KYRGYZSTAN
Organization · Kyrgyzstan
Zakryte aktsionerne tovarystvo "Kei suppro"
Organization · Sanctioned entity · Kyrgyzstan
ZAO MUNAY MYRZA
Organization · Sanctioned entity · Kyrgyzstan
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
KYRGYZ TRANS AVIA
Organization · Sanctioned entity · Kyrgyzstan
MIRDK FYUELS OSOO
Organization · Sanctioned entity · Kyrgyzstan

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Topics

27Sanctioned entity 22Bank 12Debarred entity 3Disqualified 3Export controlled 1Financial services 1State-owned enterprise 1Person of interest 1Sanction-linked entity

Data sources

24US Trade Consolidated Screening List (CSL)22Business Identifier Code (BIC) Reference Data 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 10PermID Open Data 8Global Energy Ownership Tracker 8Inter-American Development Bank Sanctions 6Asian Development Bank Sanctions 6WorldBank Debarred Providers 5EBRD Ineligible Entities 4UK HMT/OFSI Consolidated List of Targets 3African Development Bank Debarred Entities 3Swiss SECO Sanctions/Embargoes 3ICIJ Offshore Leaks Database 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3Ukraine NSDC State Register of Sanctions 2Japan METI Russian List 1Graph-based entity tagging 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1French National Asset Freezing System 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1RISE Moldova People of interest 1Polish Sanctions Countering Money Laundering and Terror Financing 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

Countries

74Kyrgyzstan 4Kazakhstan 2Libya 2Russia 1Albania 1Armenia 1Belarus 1Iraq 1Italy 1Cambodia 1Netherlands 1Romania 1Syria 1Timor-Leste 1Türkiye 1Ukraine 1Uzbekistan 1Samoa

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