Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Tajikistan

Search guide · Data current as of 2026-02-28

Nasim Olimzoda
Person · Politician · Tajikistan
Valeriy Shkarupa
Person · Politician · Tajikistan
Киёмиддин Абдусалимзода Миралиён
Person · Politician · Tajikistan
Shirkati Tajikochity Sayed LLC
Company · Tajikistan
Gayur Group LLC
Company · Tajikistan
Faroz
Company · Tajikistan
RASULDZHON SAFAROV
Person · Crime · Wanted · Russia · Tajikistan
IBROHIM KARIMOV
Person · Crime · Wanted · Russia · Tajikistan
National bank of Tajikistan
Company · Tajikistan
Mr. Bekhruz Gulruzov
Person · Debarred entity · Kyrgyzstan · Tajikistan
CJSC ACTIV BANK
Organization · Tajikistan
LLC MDO Emin Sarmoya
Company · Tajikistan
MIZROBI JUMAKHON
Person · Crime · Wanted · Poland · Tajikistan
Ziyozoda Sulaimon Rizoi
Person · Politician · Tajikistan
Amonullo Rahmatovich Hasanov
Person · War crimes · Russia · Tajikistan
Мирзошохрух Асрори
Person · Politician · Tajikistan
Tajik Metallurgy Factory
Company · Tajikistan
Talco Resources
Company · Tajikistan
LLC “WOODMANMEBEL"
Legal entity · Debarred entity · Russia · Tajikistan
SHARIPOV ISMON
Person · Crime · Wanted · Poland · Tajikistan
SAIDAMADONSHOEV SHAMSIDIN
Person · Crime · Wanted · Poland · Tajikistan
YUSUPOV KAMOLIDDIN
Person · Crime · Wanted · Poland · Tajikistan
IBRAGIMOV IBROHIM
Person · Crime · Wanted · Poland · Tajikistan
QODIROV BEHRUZ
Person · Crime · Wanted · Poland · Tajikistan
Zavkizoda Zavki Amin
Person · Politician · Tajikistan

Previous
176 - 200 of 272
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

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

Equivalent request

GET https://api.opensanctions.org/search/default?countries=tj&offset=175

Read the api/search docs.

Topics

96Politician 90Crime 90Wanted 30Debarred entity 28Bank 17Sanctioned entity 11Export controlled 6Financial services 5Diplomat 4Disqualified

Show all...

Data sources

91Wikidata 81Wikidata Persons in Relevant Categories 64Wikidata Politically Exposed Persons 53INTERPOL Red Notices 50PEP position annotations by OpenSanctions 37Poland Wanted Persons 28Business Identifier Code (BIC) Reference Data 25US CIA World Leaders 21Global Energy Ownership Tracker 17Asian Development Bank Sanctions

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

272Tajikistan 37Poland 33Russia 18Soviet Union 5Afghanistan 3Syria 2China 2Egypt 2France 2United Kingdom

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting