Search OpenSanctions

Advanced

Yulduz Khudaiberganova

Sanctioned entity
TypePerson[sources]
NameKHUDAIBERGANOVA, Yulduz · YULDUZ KHUDAIBERGANOVA · Yulduz Khudaiberganova[sources]
Birth date[sources]
Place of birthUrgench, Uzbekistan[sources]
Genderfemale[sources]
NationalityUzbekistan[sources]
CountryUzbekistan[sources]
First nameYULDUZ · Yulduz[sources]
Last nameKHUDAIBERGANOVA · Khudaiberganova[sources]
Unique Entity IDZ6JSRJ12W176[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,194

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,319

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,100

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


Source data IDs: ofac-52066 · usgsa-s4mrvjrnn

For experts: raw data explorer