Kazakhstan
13 listed parties recorded in Kazakhstan
OFAC designations recorded in Kazakhstan
13 listed now; 1 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Kazakhstan.
| Program tag | Listed |
|---|---|
| RUSSIA-EO14024 | 11 |
| UKRAINE-EO13662 | 3 |
| SDGT | 2 |
| DPRK | 1 |
| IFSR | 1 |
| Year | Designated |
|---|---|
| 2026 | 1 |
| 2025 | 2 |
| 2024 | 6 |
| 2023 | 2 |
| 2022 | 2 |
Most recently designated
- TOUR INVEST LLCSep 8, 2026
- GAZPROM NEFT KAZAKHSTAN LLCJan 10, 2025
- UMBRA NAVI SHIPMANAGEMENT CORPJan 10, 2025
- GAZPROMBANK JOINT STOCK COMPANYNov 21, 2024
- KAZSTANEXOct 30, 2024
- CATU TECH LIMITED LIABILITY COMPANYAug 23, 2024
- KBR TEKHNOLOGII TOOJun 12, 2024
- LIMITED LIABILITY PARTNERSHIP ELEM GROUPFeb 23, 2024
- LIMITED LIABILITY PARTNERSHIP DA GROUP 22Feb 23, 2024
- DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPAug 16, 2023
- BELMAGISTRALAVTOTRANS SPEDITIONS GMBHMay 19, 2023
- SBER VOSTOK LIMITED LIABILITY PARTNERSHIPApr 6, 2022