Search

Search OpenSanctions

Search guide · Data current as of 2025-11-02

Limited Liability Partnership Da Group 22
Organization · Export controlled · Sanctioned entity · Kazakhstan
Sigma Airlines
Organization · Disqualified · Sanctioned entity · Kazakhstan
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan · United States · British Virgin Islands
Товариство з обмеженою відповідальністю "Вайлдберріз"
Organization · Armenia · Belarus · Kyrgyzstan · Kazakhstan · Ukraine
ZAPCHASTTRADE LLP
Organization · Disqualified · Sanctioned entity · Kazakhstan
Gazprom Neft Kazakhstan LLC
Organization · Export controlled · Sanctioned entity · Kazakhstan
Rabadaziya LLP
Organization · Disqualified · Sanctioned entity · Kazakhstan
CPS Energy LLP
Organization · Disqualified · Sanctioned entity · Kazakhstan
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
Представництво товариства з обмеженою відповідальністю "ЦСТ" у Республіці Казахстан
Organization · Sanctioned entity · Kazakhstan
Товариство з обмеженою відповідальністю "ІТС - Астана"
Organization · Sanctioned entity · Kazakhstan
Акціонерне товариство "Тинис"
Organization · Sanctioned entity · Kazakhstan
Abtronics
Legal entity · Export controlled · Kazakhstan · Russia
Timofey Telegin
Legal entity · Export controlled · Kazakhstan · Russia
ALIF ISLAMIC BANK LTD.
Organization · Kazakhstan
JSC 'ALTYN BANK' SB OF CHINA CITIC BANK CORPORATION
Organization · Kazakhstan
BRITISH AMERICAN TOBACCO KAZAKHSTAN TRADING LLP
Organization · Kazakhstan
BANK OF CHINA KAZAKHSTAN
Organization · Kazakhstan
BEREKE BANK JOINT STOCK COMPANY
Organization · Kazakhstan
BRILLINK BANK CORPORATION LIMITED
Organization · Kazakhstan
CHASE MANHATTAN BANK
Organization · Kazakhstan
CJSC CITIBANK KAZAKHSTAN
Organization · Kazakhstan
COLLECT AND PAY LTD.
Organization · Kazakhstan
CREDIT ALTYN BANK
Organization · Kazakhstan

Previous
1 - 25 of 80
Next

Topics

42Bank 15Sanctioned entity 10Export controlled 6Debarred entity 6State-owned enterprise 4Disqualified

Data sources

43Business Identifier Code (BIC) Reference Data 12US Trade Consolidated Screening List (CSL)8Ukraine NSDC State Register of Sanctions 6Global Energy Ownership Tracker 5EBRD Ineligible Entities 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Taiwan Strategic High-Tech Commodities Entity List 4US SAM Procurement Exclusions

Show all...

Countries

80Kazakhstan 3Kyrgyzstan 3Russia 2Türkiye 1United Arab Emirates 1Armenia 1Australia 1Belarus 1Canada 1Switzerland

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk