General list of sanctions of the Kyrgyz Republic

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

1,343 Entities in General list of sanctions of the Kyrgyz Republic

Entity Name	Entity Type	Effective Date	Status
Abuzaar Rahimberdiev Hamidovich	Individual	Sep 18, 2023	active
Azizbek Ibragimov Sheralievich	Individual	Sep 6, 2017	active
Azamzhan Usenov Orozakhunovich	Individual	Aug 17, 2022	active
Akhmadzhan Murzamitov Murzamitovich	Individual	Oct 20, 2016	active
Atabek Toychiev Saidmukhamedovich	Individual	Dec 12, 2010	active
Asylbek Zhumataev Asanbekovich	Individual	Jun 11, 2018	active
Ahmad Bahramjan Ahmad	Individual	Aug 17, 2022	active
Organization for the Liberation of Turkestan, Sharqi Azat Turkestan	Individual	Apr 1, 2014	active
Nazbike Sadinova Savkatovna	Individual	Oct 28, 2017	active
Agitation and propaganda materials and propaganda activities of A.A. Tikhomirov – “Said Buryatsky”	Individual	Jan 31, 2018	active

FAQs

Why is compliance with General list of sanctions of the Kyrgyz Republic necessary?

Compliance with the General List of Sanctions of the Kyrgyz Republic is crucial for several reasons. first and foremost, it helps maintain the country’s security and stability. sanctions are often imposed to prevent activities that may harm the nation, such as terrorism, money laundering, or human rights abuses. by adhering to these sanctions, organizations and individuals can contribute to a safer environment for everyone.

Which companies should comply with General list of sanctions of the Kyrgyz Republic?

Industries such as Finance, Trade, and Export/Import need to comply with the general list of sanctions of the Kyrgyz Republic. These sanctions target specific entities to ensure national security and prevent illegal activities. Companies in these sectors must adhere to these regulations to avoid legal penalties and maintain their reputation in the market.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting