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Search guide · Data current as of 2026-01-02

Herman Gref
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
Tatiana Dyakonova
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Kyrgyzstan · Russia
Alexey Ivanovich ISAIKIN
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
OJSC Keremet Bank
Company · Disqualified · Debarred entity · Export controlled · 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
Muller Markt LLC
Organization · Export controlled · Sanctioned entity · Kyrgyzstan
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
LIDIIA KIM
Person · 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
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Organization · Debarred entity · Export controlled · 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
LIMITED LIABILITY COMPANY AKFORTA
Organization · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan
All Global Trading Elektronik Dis Ticaret Ltd Sti
Legal entity · Export controlled · Kyrgyzstan · Kazakhstan · Türkiye
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Organization · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan
Inerto LLC
Legal entity · Export controlled · Kyrgyzstan

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Topics

21Export controlled 19Sanctioned entity 18Debarred entity 4Disqualified 2Person of interest 2Politician 1Terrorism 1Bank 1Military

Data sources

21US Trade Consolidated Screening List (CSL)20Taiwan Strategic High-Tech Commodities Entity List 18US OFAC Specially Designated Nationals (SDN) List 18US SAM Procurement Exclusions 8Ukraine NSDC State Register of Sanctions 5Swiss SECO Sanctions/Embargoes 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5PermID Open Data 4Canadian Consolidated Autonomous Sanctions List

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