Search

Search OpenSanctions

Filtered: Turkmenistan

Search guide · Data current as of 2026-03-24

Bank Saderat Iran
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
Saparmurat Niyazov
Person · Close Associate · Soviet Union · Turkmenistan
Gurbanguly Berdimuhamedow
Person · PEP · Soviet Union · Turkmenistan
Igor Makarov
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan
Serdar Berdimuhamedow
Person · PEP · Soviet Union · Turkmenistan
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
Robert Shlegel
Person · PEP · Sanctioned entity · Germany · Russia · Turkmenistan
Oleg Kononenko
Person · Sanctioned entity · Russia · Turkmenistan
Raşit Meredow
Person · PEP · Soviet Union · Turkmenistan
Eduard Bagirov
Person · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Nurmurad Kurbanov
Person · Sanctioned entity · Cyprus · Russia · Turkmenistan
Öwezgeldi Ataýew
Person · PEP · Soviet Union · Turkmenistan
CGN TRADE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia · Turkmenistan
Aksoltan Ataýewa
Person · PEP · Soviet Union · Turkmenistan
Adelina Kuliyeva
Person · Export controlled · Sanctioned entity · United Arab Emirates · Turkmenistan
Igor Artemov
Person · PEP · Russia · Turkmenistan
Myrat Nyýazow
Person · Close Associate · Turkmenistan
Begenc GUNDOGDYYEW
Person · PEP · Soviet Union · Turkmenistan
Akja Nurberdiýewa
Person · PEP · Soviet Union · Turkmenistan
Süyindik Aldaşev
Person · PEP · Kazakhstan · Turkmenistan
Boris Şyhmyradow
Person · PEP · Soviet Union · Turkmenistan
Batyr Berdiýew
Person · PEP · Turkmenistan
Muza Niýazowa
Person · PEP · Russia · Soviet Union · Turkmenistan
Ýaýlym Berdiýew
Person · PEP · Soviet Union · Turkmenistan
Mýalikguly Berdimuhamedow
Person · Close Associate · Soviet Union · Turkmenistan

Previous
1 - 25 of 308
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=tm

Read the api/search docs.