Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHUDAIBERGANOVA, Yulduz · Yulduz Khudaiberganova | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Urgench, Uzbekistan | [sources] | |||
Gender | female | [sources] | |||
Nationality | Uzbekistan | [sources] | |||
Country | Uzbekistan | [sources] | |||
First name | Yulduz | [sources] | |||
Last name | Khudaiberganova | [sources] | |||
Unique Entity ID | Z6JSRJ12W176 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-pr-4df2d2b24f72e5d92b95b417bae9b9097628c65f
· usgsa-s4mrvjrnn
· ofac-52066
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |