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Filtered: Legal entities Tajikistan

Search guide · Data current as of 2026-02-27

SANAVBARI NIKITENKO
Person · Crime · Wanted · Russia · Tajikistan
ГАРЫШБЕК КАЙРАТУЛЫ ШОПТИБАЙ
Person · Sanctioned entity · Tajikistan
CLOSED JOINT STOCK COMPANY DUSHANBE CITY BANK
Organization · Sanctioned entity · Tajikistan
CJSC SPITAMEN BANK
Organization · Sanctioned entity · Tajikistan
YAQUBOV DALER
Person · Crime · Wanted · Poland · Tajikistan
JURAEV AFZAL
Person · Crime · Wanted · Poland · Tajikistan
AKHEEV MAKHMADSAID
Person · Crime · Wanted · Poland · Tajikistan
KHUDOYROV MAVLOYOR
Person · Crime · Wanted · Poland · Tajikistan
ZIYOEV KHUSRAV
Person · Crime · Wanted · Poland · Tajikistan
QAMBAROV FAZLIDDIN
Person · Crime · Wanted · Poland · Tajikistan
OLIMOV KHUDOIDOD
Person · Crime · Wanted · Poland · Tajikistan
AKBAROV AYUBKHON
Person · Crime · Wanted · Poland · Tajikistan
Daler Jumayev
Person · Politician · Tajikistan
Sherali Gul
Person · Politician · Tajikistan
Shamsiddin Orumbekzoda
Person · Politician · Tajikistan
Gulafzo Savriddinova
Person · Politician · Tajikistan
Yaqub Salimov
Person · Politician · Soviet Union · Tajikistan
Tajik Aluminium Company OJSC
Company · Tajikistan
ALISHER ROZIKOV
Person · Crime · Wanted · Tajikistan
KAMILA URUNBOEVA
Person · Crime · Wanted · Tajikistan
MUNISA DZHABOROVA
Person · Crime · Wanted · Tajikistan
CM-4 LLC Dushanbestroy
Company · Debarred entity · Afghanistan · Tajikistan
BAKHTIYORI KARIMZODA
Person · Crime · Wanted · Poland · Tajikistan
RAHIMOV MUHAMMAD
Person · Crime · Wanted · Poland · Tajikistan
ABDULLAYEV SHAKHITDIN
Person · Crime · Wanted · Poland · Tajikistan

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=tj&offset=100&schema=LegalEntity

Read the api/search docs.