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Search guide · Data current as of 2025-10-28

Muller Markt LLC
Organization · Export controlled · Sanctioned entity · Kyrgyzstan
GRINEX LLC
Organization · Disqualified · Sanctioned entity · Kyrgyzstan · Russia
Katibat al Tawhid wal Jihad
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia · Syria
Old Vector LLC
Organization · Disqualified · Sanctioned entity · Kyrgyzstan
LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA
Organization · Export controlled · Sanctioned entity · Kyrgyzstan
OSOO Gazprom Neft Aziya
Organization · Export controlled · Sanctioned entity · Kyrgyzstan · Russia
Товариство з обмеженою відповідальністю "Вайлдберріз"
Organization · Armenia · Belarus · Kyrgyzstan · Kazakhstan · Ukraine
RAMA GROUP LLC
Organization · Disqualified · Sanctioned entity · Kyrgyzstan
MUNAI MYRZA CJSC
Organization · Export controlled · Sanctioned entity · Kyrgyzstan
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Organization · Export controlled · Sanctioned entity · Kyrgyzstan
LLC Inter Style Plus
Organization · Disqualified · Sanctioned entity · Kyrgyzstan
KYRGYZ TRANS AVIA
Organization · Export controlled · Sanctioned entity · Kyrgyzstan
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON
Organization · Export controlled · Sanctioned entity · Kyrgyzstan
All Global Trading Elektronik Dis Ticaret Ltd Sti
Legal entity · Export controlled · Kyrgyzstan · Kazakhstan · Türkiye
KAPITAL BANK
Organization · Disqualified · Sanctioned entity · Kyrgyzstan
LIMITED LIABILITY COMPANY AKFORTA
Organization · Export controlled · Sanctioned entity · Kyrgyzstan
MIRDK FYUELS OSOO
Organization · Sanctioned entity · Kyrgyzstan
CJSC TENGRICOIN
Organization · Disqualified · Sanctioned entity · Kyrgyzstan
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Organization · Export controlled · Sanctioned entity · Kyrgyzstan
Закрите акціонерне товариство "Кей суппро"
Organization · Sanctioned entity · Kyrgyzstan
Товариство з обмеженою відповідальністю "Авіакомпанія "АероСтан"
Organization · Sanctioned entity · Kyrgyzstan
OJSC AIYL BANK
Organization · Kyrgyzstan
THE OPEN JOINT-STOCK COMPANY CAPITAL BANK OF CENTRAL ASIA
Organization · Kyrgyzstan
BAI-TUSHUM BANK OJSC
Organization · Kyrgyzstan
DEMIR KYRGYZ INTERNATIONAL BANK
Organization · Kyrgyzstan

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Topics

19Bank 19Sanctioned entity 12Export controlled 6Disqualified 4State-owned enterprise 1Debarred entity

Data sources

19Business Identifier Code (BIC) Reference Data 15US Trade Consolidated Screening List (CSL)12US OFAC Specially Designated Nationals (SDN) List 12US SAM Procurement Exclusions 11Taiwan Strategic High-Tech Commodities Entity List 7UK HMT/OFSI Consolidated List of Targets 7Ukraine NSDC State Register of Sanctions 6UK Companies House Disqualified Directors 6UK FCDO Sanctions List 4Global Energy Ownership Tracker

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Countries

49Kyrgyzstan 3Kazakhstan 3Russia 2Libya 1Armenia 1Belarus 1Syria 1Türkiye 1Ukraine

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