Sanctions linked to Kazakhstan
47 entries on 9 official sanctions and export-control lists name Kazakhstan as a nationality, an address, a place of registration or the country of the listing: 34 companies and organisations, 3 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Kazakhstan, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: RUSSIA-EO14024 · The Russia (Sanctions) (EU Exit) Regulations 2019 · Situation in Ukraine · UKRAINE-EO13662 · SDGT.
Sanctions list screening
Entries linked to Kazakhstan, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 11 |
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 7 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 5 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 2 |
| Transfer of Lethal Military Equipment | State Department Nonproliferation Sanctions (ISN) | 2 |
| LBY | EU Consolidated Financial Sanctions List | 1 |
| UKR | EU Consolidated Financial Sanctions List | 1 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| DPRK | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 1 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| LLP “United Trading Group” | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Kazakhstan | 22 May 2026 |
| LLP “United Trade Group” | Company or organisation | EU Consolidated Financial Sanctions List | Kazakhstan | 23 April 2026 |
| LIMITED LIABILITY PARTNERSHIP KAZSTANEX | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Kazakhstan | 4 March 2025 |
| MetallStan LLP | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Kazakhstan | 4 March 2025 |
| CPS Energy LLP | Company or organisation | UK Sanctions List | Kazakhstan | 7 November 2024 |
| KAZSTANEX LIMITED LIABILITY PARTNERSHIP | Company or organisation | UK Sanctions List | Kazakhstan | 7 November 2024 |
| Rabadaziya LLP | Company or organisation | UK Sanctions List | Kazakhstan | 7 November 2024 |
| STANEX GROUP LIMITED LIABILITY PARTNERSHIP | Company or organisation | UK Sanctions List | Kazakhstan | 7 November 2024 |
| TOO TawKZ | Company or organisation | UK Sanctions List | Kazakhstan | 7 November 2024 |
| ZAPCHASTTRADE LLP | Company or organisation | UK Sanctions List | Kazakhstan | 7 November 2024 |
| Da Group 22 | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Kazakhstan | 17 October 2024 |
| All Global Trading Elektronik Dis Ticaret Ltd Sti | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kyrgyzstan, Kazakhstan, Türkiye | 27 August 2024 |
| TOO Elem Group | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Kazakhstan | 1 March 2024 |
| Elem Group, LLC | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kazakhstan | 7 December 2023 |
| Sigma Airlines | Company or organisation | UK Sanctions List | Kazakhstan | 31 December 2020 |
| Sigma Airlines | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Kazakhstan | 6 October 2020 |
| Air Sigma | Company or organisation | EU Consolidated Financial Sanctions List | Kazakhstan | 21 September 2020 |
| Huawei Technologies LLC Kazakhstan | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Kazakhstan | 21 August 2019 |
| Uralsk Plant Metallist | Company or organisation | State Department Nonproliferation Sanctions (ISN) | Kazakhstan | 17 November 1999 |
| BANK VTB KAZAKHSTAN JOINT STOCK COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kazakhstan | |
| BANK VTB KAZAKHSTAN JOINT STOCK COMPANY | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Kazakhstan | |
| BELMAGISTRALAVTOTRANS SPEDITIONS GMBH | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Belarus, Germany, Kazakhstan | |
| CATU TECH LIMITED LIABILITY COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kazakhstan | |
| DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kazakhstan | |
| GAZPROM NEFT KAZAKHSTAN LLC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Kazakhstan |
Individuals are not shown on this page. To check a person, screen the name above.