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Search guide · Data current as of 2024-10-07

ABDUSHAKHID TURSUNOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Tajikistan
Association "Hidrostroitel"
Company · Debarred entity · Tajikistan
Sugdiyon Limited Liability Company
Company · Debarred entity · Tajikistan
Kafolatbank
Organization · Bank · Sanctioned entity · Tajikistan
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN
Legal entity · Debarred entity · Tajikistan
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · Iran · Tajikistan
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Organization · Sanctioned entity · Tajikistan
Vavilov Oleg Vitalievich
Person · Person of interest · Sanctioned entity · Russia · Tajikistan
LLC UN&CO
Legal entity · Debarred entity · Tajikistan
Azim Ibrohim
Person · Politician · Tajikistan
Davlatsho Kurbonalyevchi Gulmakhmadov
Person · Politician · Tajikistan
Davlatali Said
Person · Politician · Tajikistan
Саидмуродов, Лутфилло Хабибуллоевич
Person · Politician · Tajikistan
Qosim Qosimov
Person · Politician · Tajikistan
Robin Ord-Smith
Person · Diplomat · Politician · United Kingdom · Kyrgyzstan · Tajikistan
K.M. Sharifov
Legal entity · Debarred entity · Tajikistan
Mr. Bekhruz Gulruzov
Company · Debarred entity · Kyrgyzstan · Tajikistan
LLC Hofiz 2015
Legal entity · Debarred entity · Tajikistan
York Schuegraf
Person · Diplomat · Politician · Germany · Tajikistan
Holger Green
Person · Diplomat · Politician · Germany · Tajikistan · Yemen
Зухуров, Шукурджон Зухурович
Person · Politician · Tajikistan
Neithart Hofer-Wissing
Person · Diplomat · Politician · Germany · Tajikistan
Коимдодов, Козидавлат Коимдодович
Person · Politician · Tajikistan
Abdurahim Kakhorov
Person · Politician · Tajikistan
Makhkam Makhmudov
Person · Politician · Soviet Union · Tajikistan

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Topics

150Politician 68Bank 57Crime 57Wanted 25Debarred entity 21Diplomat 12Sanctioned entity 3Terrorism 3Military 3Person of interest 2War crimes 1Close Associate 1Sanction-linked entity

Data sources

78Wikidata 68Business Identifier Code (BIC) Reference Data 63Every Politician 59Wikidata Politically Exposed Persons 57INTERPOL Red Notices 32Wikidata Persons in Relevant Categories 25US CIA World Leaders 12Asian Development Bank Sanctions 10African Development Bank Debarred Entities 9EBRD Ineligible Entities 9Inter-American Development Bank Sanctions 9WorldBank Debarred Providers 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 4Türkiye Asset Freezing Sanctions List (MASAK)3Australian Sanctions Consolidated List 3EU Consolidated Travel Bans 3Japan Economic Sanctions and List of Eligible People 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Argentina RePET Sanctions 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2ACF List of War Enablers 2Russian PMC Wagner mercenaries (Myrotvorets list)2Ukraine NSDC State Register of Sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 1Graph-based entity tagging 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Kyrgyz National List 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1New Zealand Russia Sanctions 1PermID Open Data 1South Africa Targeted Financial Sanctions

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