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Search guide · Data current as of 2025-08-27

Umbra Navi Shipmanagement Corp
Company · Export controlled · Sanctioned entity · Kazakhstan · Seychelles
SBER VOSTOK LLP
Organization · Export controlled · Sanctioned entity · Kazakhstan
All Global Trading Elektronik Dis Ticaret Ltd Sti
Legal entity · Export controlled · Sanctioned entity · Kyrgyzstan · Kazakhstan · Türkiye
Maja Nikolaevna BOLOTOVA
Person · Disqualified · Export controlled · Sanctioned entity · Kazakhstan · Russia
Huawei Technologies LLC Kazakhstan
Legal entity · Export controlled · Sanctioned entity · Kazakhstan
Gazprom Neft Kazakhstan LLC
Organization · Export controlled · Sanctioned entity · Kazakhstan
Aksyonov Igor Borisovich
Person · Export controlled · Sanctioned entity · Kazakhstan · Russia
BANK VTB KAZAKHSTAN JSC
Company · Export controlled · Sanctioned entity · Kazakhstan
KBR Tekhnologii TOO
Company · Export controlled · Sanctioned entity · Kazakhstan
Serniya Engineering
Company · Export controlled · Sanctioned entity · Kazakhstan · Russia
LIMITED LIABILITY PARTNERSHIP KAZSTANEX
Company · Disqualified · Export controlled · Sanctioned entity · Kazakhstan
Limited Liability Partnership Da Group 22
Company · Export controlled · Sanctioned entity · Kazakhstan
Inter-Traid Electro
Legal entity · Export controlled · Kazakhstan
Ivan Sergeevich KUSOV
Person · Export controlled · Sanctioned entity · Kazakhstan · Russia · Ukraine
LIMITED LIABILITY PARTNERSHIP ELEM GROUP
Company · Export controlled · Sanctioned entity · Kazakhstan
CATU TECH LIMITED LIABILITY COMPANY
Organization · Export controlled · Sanctioned entity · Kazakhstan
Defense Engineering Limited Liability Partnership
Company · Export controlled · Sanctioned entity · Kazakhstan
Miletus Line Ltd
Organization · Export controlled · Sanctioned entity · Kazakhstan · Seychelles
Aleksei Yurievich CHERNIAK
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Ukraine
Andrey Yuryevich Gorokhov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia
ALEKSANDR VASILYEVICH FOMIN
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia
Rašid Nurgaliev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Oleg Nikolaevich Smolin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Nikolai Tokarev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Aleksandr Vasilevich Terentyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union

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Topics

26Export controlled 24Sanctioned entity 9Disqualified 9Person of interest 7Politician 1Bank

Data sources

26US Trade Consolidated Screening List (CSL)23Taiwan Strategic High-Tech Commodities Entity List 22US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 15Ukraine NSDC State Register of Sanctions 13Swiss SECO Sanctions/Embargoes 10Australian Sanctions Consolidated List 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 9Belgian Financial Sanctions

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Countries

26Kazakhstan 11Russia 4Soviet Union 2Seychelles 2Ukraine 1Kyrgyzstan 1Türkiye

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