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Search in: EU Council Official Journal Sanctioned Entities

Filtered: EU Council Official Journal Sanctioned Entities Kazakhstan UK FCDO Sanctions List

Search guide · Data current as of 2025-04-28

Kazstanex
Company · Disqualified · Sanctioned entity · Kazakhstan
STANEX GROUP LIMITED LIABILITY PARTNERSHIP
Company · Disqualified · Sanctioned entity · Kazakhstan
Oleg Vladimirovich Lebedev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Sergei Borisovich KOROLYOV
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Kazakhstan · Russia

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Topics

4Disqualified 4Sanctioned entity 1Person of interest 1Politician

Data sources

4Swiss SECO Sanctions/Embargoes 4EU Council Official Journal Sanctioned Entities 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2Monaco National Fund Freezing List 2Ukraine NSDC State Register of Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)2Wikidata Persons in Relevant Categories 2Wikidata 1Australian Sanctions Consolidated List 1Every Politician 1Kazakhstan State Register of legal entities 1Russian Unified State Register of Legal Entities 1New Zealand Russia Sanctions 1PermID Open Data 1ACF List of War Enablers 1Wikidata Entities of Interest 1Wikidata Politically Exposed Persons

Countries

4Kazakhstan 2Russia 1Kyrgyzstan

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Search in: EU Council Official Journal Sanctioned Entities