Sanctions
Sanctioned companies and organisations – Kazakhstan
20 organisations with an address or registration in Kazakhstan are currently designated on official sanctions lists (OFAC SDN (US): 13, UK Sanctions List: 8, SECO (Switzerland): 10, EU Consolidated List: 2). Most frequent programmes: RUSSIA-EO14024 (11), Situation in Ukraine (9), Russia (Sanctions) (EU Exit) Regulations 2019 (7).
20
active designations
10
on 2+ lists
1
linked vessels
Organisations
| Kazstanex Limited Liability Partnership | Kazakhstan | OFAC SDN (US), UK Sanctions List, SECO (Switzerland) | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine | 0 | 2024-11-07 |
| Air Sigma | Kazakhstan | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Libya (Sanctions) (EU Exit) Regulations 2020, LBY, Libya | 0 | 2020-09-21 |
| Gazprombank | Russia, Mongolia, Kazakhstan | OFAC SDN (US), UK Sanctions List, SECO (Switzerland) | UKRAINE-EO13662, RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2014-08-27 |
| KBR Tekhnologii TOO | Kazakhstan | OFAC SDN (US), SECO (Switzerland) | RUSSIA-EO14024, Situation in Ukraine | 0 | 2026-11-04 |
| LLP “United Trade Group” | Kazakhstan | EU Consolidated List, SECO (Switzerland) | UKR, Situation in Ukraine | 0 | 2026-04-23 |
| VTB Bank (Kazakhstan) | Kazakhstan | OFAC SDN (US), SECO (Switzerland) | UKRAINE-EO13662, RUSSIA-EO14024, Situation in Ukraine | 0 | 2025-12-13 |
| Stanex Group Limited Liability Partnership | Kazakhstan | UK Sanctions List, SECO (Switzerland) | Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine | 0 | 2024-11-07 |
| TOO TawKZ | Kazakhstan | UK Sanctions List, SECO (Switzerland) | Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine | 0 | 2024-11-07 |
| Da Group 22 | Kazakhstan | OFAC SDN (US), SECO (Switzerland) | RUSSIA-EO14024, Situation in Ukraine | 0 | 2024-10-17 |
| TOO Elem Group | Kazakhstan | OFAC SDN (US), SECO (Switzerland) | RUSSIA-EO14024, Situation in Ukraine | 0 | 2024-03-01 |
| CPS Energy LLP | Kazakhstan | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2024-11-07 |
| Rabadaziya LLP | Kazakhstan | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2024-11-07 |
| Zapchasttrade LLP | Kazakhstan | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2024-11-07 |
| Belmagistralavtotrans Speditions GMBH | Germany, Poland, Russia | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Catu Tech Limited Liability Company | Kazakhstan | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Defense Engineering Limited Liability Partnership | Kazakhstan | OFAC SDN (US) | DPRK | 0 | — |
| Gazprom Neft Kazakhstan LLC | Kazakhstan | OFAC SDN (US) | RUSSIA-EO14024, UKRAINE-EO13662 | 0 | — |
| Sber Vostok Limited Liability Partnership | Kazakhstan | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Tour Invest LLC | Kazakhstan | OFAC SDN (US) | IFSR, SDGT | 0 | — |
| Umbra Navi Shipmanagement Corp | Kazakhstan | OFAC SDN (US) | RUSSIA-EO14024, SDGT | 1 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.