Country
Kazakhstan
16 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Kazakhstan: 15 by an address, 1 by citizenship. Most fall under RUSSIA-EO14024 (13), UKRAINE-EO13662 (5) and SDGT (2). Doing business with someone in Kazakhstan? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Kazakhstan often also name Russia (4), China (2), India (2), Belarus (1) and Germany (1).
Programs: RUSSIA-EO14024 13, UKRAINE-EO13662 5, SDGT 2, DPRK 1, IFSR 1, TCO 1
| Name | Kind | Added |
|---|---|---|
| Gazprombank Joint Stock Company · Non-SDN | entity | 2014-07-16 |
| Gazprombank Joint Stock Company | entity | 2014-07-16 |
| Tour Invest LLC | entity | 2026-09-08 |
| Gazprom Neft Kazakhstan LLC | entity | 2025-01-10 |
| UMBRA NAVI SHIPMANAGEMENT CORP | entity | 2025-01-10 |
| Kazstanex | entity | 2024-10-30 |
| CATU TECH LIMITED LIABILITY COMPANY | entity | 2024-08-23 |
| KBR Tekhnologii TOO | entity | 2024-06-12 |
| LIMITED LIABILITY PARTNERSHIP ELEM GROUP | entity | 2024-02-23 |
| Limited Liability Partnership Da Group 22 | entity | 2024-02-23 |
| Defense Engineering Limited Liability Partnership | entity | 2023-08-16 |
| Belmagistralavtotrans Speditions GmbH | entity | 2023-05-19 |
| SBER VOSTOK LIMITED LIABILITY PARTNERSHIP | entity | 2022-04-06 |
| Tyurin Vladimir Anatolyevich | individual | 2017-12-22 |
| BANK VTB KAZAKHSTAN JOINT STOCK COMPANY · Non-SDN | entity | 2015-12-22 |
| BANK VTB KAZAKHSTAN JOINT STOCK COMPANY | entity | 2015-12-22 |