Search guide · Data current as of
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Person · Crime · Terrorism · Sanctioned entity · Kazakhstan · Russia
Organization · Sanctioned entity · Kazakhstan
Person · Sanctioned entity · Kazakhstan · Russia
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia · Ukraine
Person · Crime · Terrorism · Sanctioned entity · Kazakhstan · Russia
Company · Sanctioned entity · Kazakhstan · Russia
Organization · Sanctioned entity · Kazakhstan
Organization · Sanctioned entity · Kazakhstan
Person · Sanctioned entity · Belarus · Kazakhstan
Organization · Sanctioned entity · Kazakhstan
Organization · Sanctioned entity · Kazakhstan
Person · Crime · Sanctioned entity · Kazakhstan
Organization · Sanctioned entity · Armenia · Belarus · Kyrgyzstan · Kazakhstan · Russia
Company · Bank · Sanctioned entity · Kazakhstan
Organization · Sanctioned entity · Kazakhstan · Russia
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Kazakhstan · Malta · Russia · Soviet Union
Person · Politican · Sanctioned entity · Kazakhstan · Russia
Person · Person of interest · Politican · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Person · Sanctioned entity · Kazakhstan · Soviet Union
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Person · Person of interest · Close Associate · Kazakhstan · Soviet Union
Person · Person of interest · Kazakhstan · Russia · Soviet Union
Person · Person of interest · Politican · Sanctioned entity · Kazakhstan · Russia · Soviet Union
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.