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Filtered: Tajikistan

Search guide · Data current as of 2026-04-03

Benevolence International Foundation
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestine · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Emomali Rahmon
Person · PEP · Soviet Union · Tajikistan
Bank Tejarat
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Anatoliy Vladimirovich Chepiga
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Tajikistan
Gulmurod Khalimov
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Syria · Tajikistan
Viktor Anatolijevitch BOUT
Person · PEP · Sanctioned entity · Russia · Soviet Union · Tajikistan · United States
KHATIBA AL-TAWHID WAL-JIHAD
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
Farrukh Furkatovitch Fayzimatov
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
Oqil Oqilov
Person · PEP · Tajikistan
Kokhir Rasulzoda
Person · PEP · Tajikistan
Rustam Emomali
Person · PEP · Tajikistan
Yahyo Azimov
Person · PEP · Tajikistan
Sirodjidin Aslov
Person · PEP · Tajikistan
Ozoda Rahmon
Person · PEP · Tajikistan
Abdulmajid Dostiev
Person · PEP · Soviet Union · Tajikistan
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
Company · Export controlled · Sanctioned entity · Tajikistan
Jamshed Karimov
Person · PEP · Tajikistan
Akbarsho Iskandrov
Person · PEP · Soviet Union · Tajikistan
Abdumalik Abdullajanov
Person · PEP · Tajikistan
Usmonali Usmonov
Person · PEP · Tajikistan
Muhiddin Kabiri
Person · PEP · Soviet Union · Tajikistan
Azizmo Asadullayeva
Person · Close Associate · Soviet Union · Tajikistan
Saimumin Yatimov
Person · PEP · Tajikistan
Matlubakhon Sattoriyon
Person · PEP · Tajikistan
Akbar Mirzoyev
Person · PEP · Tajikistan

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=tj

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