Sanctions linked to Kyrgyzstan
62 entries on 7 official sanctions and export-control lists name Kyrgyzstan as a nationality, an address, a place of registration or the country of the listing: 56 companies and organisations, 6 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Kyrgyzstan, 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: The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · GLOMAG · Situation in Ukraine · Autonomous (Russia).
Sanctions list screening
Entries linked to Kyrgyzstan, 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 |
|---|---|---|
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 16 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 16 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 5 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 5 |
| UKR | EU Consolidated Financial Sanctions List | 3 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 2 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| OJSC PROCESSING KG | Company or organisation | UK Sanctions List | Kyrgyzstan | 8 October 2026 |
| TOKENSPOT CJSC | Company or organisation | UK Sanctions List | Kyrgyzstan | 8 October 2026 |
| TSUNAMI PAYMENTS LLC | Company or organisation | UK Sanctions List | Kyrgyzstan | 8 October 2026 |
| OPEN JOINT STOCK COMPANY " EURASIAN SAVINGS BANK" | Company or organisation | UK Sanctions List | Kyrgyzstan | 26 May 2026 |
| OPEN JOINT-STOCK COMPANY " STATE BROKERAGE COMPANY" | Company or organisation | UK Sanctions List | Kyrgyzstan | 26 May 2026 |
| OPEN JOINT-STOCK COMPANY " VIRTUAL ASSETS ISSUER" | Company or organisation | UK Sanctions List | Kyrgyzstan | 26 May 2026 |
| CJSC TengriCoin | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Kyrgyzstan | 22 May 2026 |
| CJSC TengriCoin | Company or organisation | EU Consolidated Financial Sanctions List | Kyrgyzstan | 23 April 2026 |
| CJSC Tengricoin | Company or organisation | Australian Consolidated Sanctions List | Kyrgyzstan | 24 February 2026 |
| Capital Bank of Central Asia | Company or organisation | Australian Consolidated Sanctions List | Kyrgyzstan | 24 February 2026 |
| Grinex Limited Liability Company | Company or organisation | Australian Consolidated Sanctions List | Kyrgyzstan | 24 February 2026 |
| Keremet Bank | Company or organisation | Australian Consolidated Sanctions List | Kyrgyzstan | 24 February 2026 |
| Old Vector Limited Liability Company | Company or organisation | Australian Consolidated Sanctions List | Kyrgyzstan | 24 February 2026 |
| KIFIKO LLC | Company or organisation | UK Sanctions List | Kyrgyzstan | 18 December 2025 |
| Grinex | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Kyrgyzstan | 13 December 2025 |
| Limited Liability Company Old Vector | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Kyrgyzstan | 13 December 2025 |
| Grinex | Company or organisation | EU Consolidated Financial Sanctions List | Kyrgyzstan | 23 October 2025 |
| Limited Liability Company Old Vector | Company or organisation | EU Consolidated Financial Sanctions List | Kyrgyzstan | 23 October 2025 |
| CJSC TENGRICOIN | Company or organisation | UK Sanctions List | Kyrgyzstan | 20 August 2025 |
| GRINEX LLC | Company or organisation | UK Sanctions List | Kyrgyzstan | 20 August 2025 |
| OJSC CAPITAL BANK OF CENTRAL ASIA | Company or organisation | UK Sanctions List | Kyrgyzstan | 20 August 2025 |
| OLD VECTOR LLC | Company or organisation | UK Sanctions List | Kyrgyzstan | 20 August 2025 |
| OJSC KEREMET BANK | Company or organisation | UK Sanctions List | Kyrgyzstan | 24 February 2025 |
| RAMA GROUP LLC | Company or organisation | UK Sanctions List | Kyrgyzstan | 24 February 2025 |
| Muller Markt LLC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Kyrgyzstan | 17 October 2024 |
Individuals are not shown on this page. To check a person, screen the name above.