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Filtered: Legal entities Tajikistan

Search guide · Data current as of 2026-02-26

MARUF ABBOSOV
Person · Crime · Wanted · Russia · Tajikistan
KHIZIROV BAKHTOVAR
Person · Crime · Wanted · Poland · Tajikistan
Зухуров, Шукурджон Зухурович
Person · Politician · Soviet Union · Tajikistan
Azim Ibrohim
Person · Politician · Tajikistan
Huaxin Gayur Sughd Cement
Company · Tajikistan
ALISHER KHUSHVAKHTOV
Person · Crime · Wanted · Russia · Tajikistan
FARRUKH GULMURATOV
Person · Crime · Wanted · Tajikistan
Mr. Jamshed Sharifov
Legal entity · Debarred entity · Afghanistan · Tajikistan
OJSC 'COMMERCE BANK OF TAJIKISTAN'
Company · Sanctioned entity · Tajikistan
Mr Romain Pison
Person · Debarred entity · Belgium · Egypt · France · Georgia · Romania · Tajikistan · Kosovo
Imomzoda Muhammadyusuf Saydali
Person · Politician · Tajikistan
DILSHOD KARIMOV
Person · Crime · Wanted · Russia · Tajikistan
UMED KHUSEYNOV
Person · Crime · Wanted · Tajikistan
ISLOMIDDIN KHAFIZOV
Person · Crime · Wanted · Tajikistan
GULNOZA BOBOSHARIFOVA
Person · Crime · Wanted · Tajikistan
KURBONALI ROVANDOV
Person · Crime · Wanted · Tajikistan
AKRAMDZHON UZOKOV
Person · Crime · Wanted · Tajikistan
SHUKRULLO TURSUNOV
Person · Crime · Wanted · Russia · Tajikistan
PARVIZ SAYRAKHMONOV
Person · Crime · Wanted · Tajikistan
ISMOIL MANSUROV
Person · Crime · Wanted · Tajikistan
ABBAS BAYNAEV
Person · Crime · Wanted · Russia · Tajikistan
ABDUKARIM AYUBOV
Person · Crime · Wanted · Tajikistan
DZHAKHONGIR AKRAMOV
Person · Crime · Wanted · Russia · Tajikistan
FAYZIDDIN KURBONADINOV
Person · Crime · Wanted · Tajikistan
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN
Company · Debarred entity · Tajikistan

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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=50&schema=LegalEntity

Read the api/search docs.