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Search guide · Data current as of 2025-08-23

Bank Tejarat
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Organization · Export controlled · Sanctioned entity · Tajikistan
Mezhdunarodnyj Blagotvoritel'nyj Fond
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Farrukh Furkatovitch FAYZIMATOV
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
Organization · Export controlled · Sanctioned entity · Tajikistan
Gulmurod Khalimov
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Syria · Tajikistan
Anatoliy Vladimirovich Chepiga
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Tajikistan
Rakhim Azimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Tajikistan
CHAMAIYATI DOROI MASAULIYATI MALLHDUDI KAFOLATI KOMIL
Legal entity · Export controlled · Tajikistan

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Topics

9Export controlled 8Sanctioned entity 2Disqualified 2Terrorism 2Military 2Person of interest 1Bank 1Politician 1Counter-sanctioned entity

Data sources

9Taiwan Strategic High-Tech Commodities Entity List 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Monaco National Fund Freezing List

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Countries

9Tajikistan 3Russia 2Afghanistan 2China 2United Kingdom 2Syria 1United Arab Emirates 1Azerbaijan 1Bosnia and Herzegovina 1Bangladesh

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