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Search guide · Data current as of 2025-04-30

Alexey Sergeevich BESPROZVANNYKH
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Mikhail Safarbekovich GUTSERIEV
Person · Disqualified · Politician · Sanctioned entity · Cyprus · Kazakhstan · Russia · Soviet Union
Vladimir Zhirinovsky
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Aimani Nesievna KADYROVA
Person · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Sait-Salam Gutseriyev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Nikolay Petrovich Tokarev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Eduard Yurevich KHUDAYNATOV
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Oleg Vladimirovich Lebedev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Nortex Link LLP
Legal entity · Debarred entity · Kazakhstan
Dena Rahsaz Construction Co. CJSC
Legal entity · Debarred entity · Iran · Kazakhstan
TOO Talap Stroy Service
Legal entity · Debarred entity · Kazakhstan
Too Talap Stroy Service
Company · Debarred entity · Kazakhstan
Agidel - As Llp
Company · Debarred entity · Kazakhstan
Sergei Borisovich KOROLYOV
Person · Disqualified · Sanctioned entity · Kyrgyzstan · Kazakhstan · Russia
ОЛЬГА НИКОЛАЕВНА ГОЛОВАНЁВА
Person · Kazakhstan
АНДРЕЙ ВИВЕНОВИЧ ТЕТЕЛЬМАН
Person · Kazakhstan
ЮЛИЯ СТАЦЕНКО
Person · Sanction-linked entity · Kazakhstan
АЛЕКСАНДР ВИТАЛЬЕВИЧ ЦАЙ
Person · Kazakhstan
EltexAlatau
Legal entity · Export controlled · Kazakhstan
Maiya Nikolaevna BOLOTOVA
Person · Disqualified · Sanctioned entity · Kazakhstan · Russia
Igor Borisovich AKSYONOV
Person · Sanctioned entity · Kazakhstan · Russia
ХАЙДАР ВАЛИУЛИН
Person · Kazakhstan
ЕВГЕНИЙ ГНЕДАШ
Person · Kazakhstan
МАКСИМ ЖОВНЕР
Person · Kazakhstan
ОЛЬГА НИКОЛАЕВНА ГОЛОВАНЁВА
Person · Kazakhstan

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Data sources

554Wikidata 471Wikidata Persons in Relevant Categories 368Wikidata Politically Exposed Persons 178Every Politician 153Wikidata Entities of Interest 74Global Energy Ownership Tracker 59INTERPOL Red Notices 55Ukraine NSDC State Register of Sanctions 49Business Identifier Code (BIC) Reference Data 42US Trade Consolidated Screening List (CSL)38Swiss SECO Sanctions/Embargoes 37Russian Unified State Register of Legal Entities 34UK FCDO Sanctions List 34UK HMT/OFSI Consolidated List of Targets 34US SAM Procurement Exclusions 33Poland Wanted Persons 33US CIA World Leaders 33US OFAC Specially Designated Nationals (SDN) List 32EU Financial Sanctions Files (FSF)32French National Asset Freezing System 32Monaco National Fund Freezing List 31Belgian Financial Sanctions 31EU Consolidated Travel Bans 31UK Companies House Disqualified Directors 29ACF List of War Enablers 23Canadian Consolidated Autonomous Sanctions List 22Australian Sanctions Consolidated List 21New Zealand Russia Sanctions 14Japan Economic Sanctions and List of Eligible People 11EBRD Ineligible Entities 10Kazakh Terrorist and Terror Financing lists 10Russian PMC Wagner mercenaries (Myrotvorets list)9Ukraine War and Sanctions 8Graph-based entity tagging 8EU Council Official Journal Sanctioned Entities 8Legal Entity Identifier (LEI) Reference Data 7PermID Open Data 6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6Kazakhstan State Register of legal entities 6Inter-American Development Bank Sanctions 5US FATCA Foreign Financial Institution (FFI) List 5Kyrgyz National List 5WorldBank Debarred Providers 4DPRK Reports 4Russian Persons of Interest published by Dossier Center 4Russian Oligarch/Billionaires Database 3EU Sanctions Map 3ICIJ Offshore Leaks Database 3Iran UANI Business Registry 3Japan METI Russian List 3Polish List of Persons and Entities Subject to Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Forbes 2021 List of Russian Billionaires 2US CIA World Factbook Heads of State and Government 2US OFAC Consolidated (non-SDN) List 1German Legislators from AbgeordnetenWatch 1UK Companies House People with Significant Control 1Ukraine Consolidated State Registry 1UK HMT/OFSI Investment Bans 1OpenCorporates 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)

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