Search

Search OpenSanctions

Filtered: Legal entities Kazakhstan Export controlled

Search guide · Data current as of 2026-02-25

Rashid Nurgaliev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Maiya Nikolaevna BOLOTOVA
Person · Disqualified · Export controlled · Sanctioned entity · Kazakhstan · Russia
Nikolay Tokarev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alexey Chernyak
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine
Oleg Nikolaevich Smolin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Aleksandr Terentyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Ivan Sergeevich KUSOV
Person · Export controlled · Sanctioned entity · Kazakhstan · Russia · Ukraine
Andrey Gorokhov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia
Alexander Vasilyevich Fomin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia
KAZSTANEX LLP
Company · Disqualified · Export controlled · Sanctioned entity · Kazakhstan
Igor Borisovich AKSYONOV
Person · Export controlled · Sanctioned entity · Kazakhstan · Russia
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
BANK VTB (KAZAKHSTAN), JSC
Company · Export controlled · Sanctioned entity · Kazakhstan
Serniya Engineering
Company · Export controlled · Sanctioned entity · Kazakhstan · Russia
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Company · Export controlled · Sanctioned entity · Kazakhstan
Limited Liability Partnership Da Group 22
Organization · Export controlled · Sanctioned entity · Kazakhstan
DEFENS INZHINIRING
Company · Export controlled · Sanctioned entity · Kazakhstan
UMBRA NAVI SHIPMANAGEMENT CORP
Company · Export controlled · Sanctioned entity · Kazakhstan · Seychelles
SBER VOSTOK LLP
Company · Export controlled · Sanctioned entity · Kazakhstan
KBR Tekhnologii TOO
Company · Export controlled · Sanctioned entity · Kazakhstan
Gazprom Neft Kazakhstan LLC
Organization · Export controlled · Sanctioned entity · Kazakhstan
White Sands Shipmanagement Corp.
Company · Export controlled · Sanctioned entity · Kazakhstan · Seychelles
All Global Trading Elektronik Dis Ticaret Ltd Sti
Legal entity · Export controlled · Kyrgyzstan · Kazakhstan · Türkiye
CATU TECH LIMITED LIABILITY COMPANY
Organization · Export controlled · Sanctioned entity · Kazakhstan
Abtronics
Legal entity · Export controlled · Kazakhstan · Russia

Previous
1 - 25 of 30
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=kz&schema=LegalEntity&topics=export.control

Read the api/search docs.

Topics

30Export controlled 23Debarred entity 23Sanctioned entity 10Person of interest 9Disqualified 7Politician 1Terrorism 1Bank

Data sources

30US Trade Consolidated Screening List (CSL)24Taiwan Strategic High-Tech Commodities Entity List 23US OFAC Specially Designated Nationals (SDN) List 23US SAM Procurement Exclusions 16Ukraine NSDC State Register of Sanctions 15Swiss SECO Sanctions/Embargoes 12UK FCDO Sanctions List 11Australian Sanctions Consolidated List 11US OFAC Press Releases 11UK HMT/OFSI Consolidated List of Targets

Show all...