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Search guide · Data current as of 2024-10-07

Olimzhon Adkhamovich SADIKOV
Person · Sanctioned entity · Uzbekistan
MR. RAMIL BAHADIR OĜLU ALIYEV
Person · Debarred entity · Azerbaijan · Uzbekistan
Baraka Qurilish Servis LLC (“BQS”)
Company · Debarred entity · Myanmar (Burma) · Uzbekistan
Saidumarov Marifkhodzha Abdukarimovych
Person · Sanctioned entity · Uzbekistan
Limited Liability Company Intem Lab
Organization · Sanctioned entity · Russia · Uzbekistan
Far Kurilish Montaj Invest
Company · Debarred entity · Uzbekistan
Hao, Zhiyong
Person · Debarred entity · China · Uzbekistan
NASIRKHODJAEV, Shokhrukh Olimdjonovich
Person · Sanctioned entity · United Arab Emirates · Uzbekistan
Aktsionerne tovarystvo "Foton"
Organization · Sanctioned entity · Uzbekistan
NARZIEVA, Nasiba Erkinovna
Person · Sanctioned entity · Uzbekistan
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
JOINT-STOCK COMMERCIAL XALQ BANK OF THE REPUBLIC OF UZBEKISTAN
Organization · Bank · Uzbekistan
NATIONAL BANK FOR FOREIGN ECONOMIC ACTIVITY OF THE REP. UZBEKISTAN
Organization · Bank · Uzbekistan
Alyans Beton Limited Liability Company
Company · Debarred entity · Azerbaijan · Uzbekistan
Juydam-Tamirchi LLC
Company · Debarred entity · Uzbekistan
Aktsionerne tovarystvo "Akhanharantsement"
Organization · Sanctioned entity · Russia · Uzbekistan
ANDREI ANDREYEVICH CHEREPANOV
Person · Crime · Wanted · Russia · Uzbekistan
Sergey Yevgeniyevich MOSKALENKO
Person · Sanctioned entity · Switzerland · Uzbekistan
Sorokin Heorhii
Person · Sanctioned entity · Uzbekistan
Muhammad Ibrohimjon Niyazov
Person · Sanctioned entity · Mexico · Türkiye · Uzbekistan
Mr. Ravshan Rizametov ("Mr. Rizametov")
Legal entity · Debarred entity · Uzbekistan
AZIZBEK ZUBAREV
Person · Crime · Wanted · Russia · Uzbekistan
Batir Zakirov
Person · Politician · Uzbekistan
Tursinkhon Khudayberganov
Person · Military · Politician · Uzbekistan
Ulugʻbek Inoyatov
Person · Politician · Uzbekistan

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Topics

506Sanctioned entity 379Politician 79Debarred entity 66Bank 47Crime 47Wanted 25Diplomat 12Person of interest 8Close Associate 7Military 4War crimes 4Sanction-linked entity 3Terrorism 1Disqualified 1Oligarch

Data sources

448Russian National Settlement Depository (NSD, ISIN Assignment)279Wikidata 225Wikidata Politically Exposed Persons 153Every Politician 66Business Identifier Code (BIC) Reference Data 59Wikidata Persons in Relevant Categories 47INTERPOL Red Notices 44US Trade Consolidated Screening List (CSL)42US OFAC Specially Designated Nationals (SDN) List 39US SAM Procurement Exclusions 34US CIA World Leaders 32Ukraine NSDC State Register of Sanctions 26Asian Development Bank Sanctions 25Inter-American Development Bank Sanctions 25WorldBank Debarred Providers 24African Development Bank Debarred Entities 24Swiss SECO Sanctions/Embargoes 23EBRD Ineligible Entities 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 19EU Consolidated Travel Bans 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18French National Asset Freezing System 17Australian Sanctions Consolidated List 17Monaco National Fund Freezing List 16Wikidata Entities of Interest 14Canadian Consolidated Autonomous Sanctions List 14New Zealand Russia Sanctions 13Japan Economic Sanctions and List of Eligible People 11ACF List of War Enablers 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Graph-based entity tagging 4PermID Open Data 4Russian PMC Wagner mercenaries (Myrotvorets list)4Türkiye Asset Freezing Sanctions List (MASAK)3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Companies House People with Significant Control 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2Navalny 35 List of Individuals for Sanctioning 2US CIA World Factbook Heads of State and Government 2Russian Oligarch/Billionaires Database 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Germany BKA Wanted Fugitives 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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