Search

Search OpenSanctions

Data current as of 2023-03-23

S. Jalilov Street 14, Khartu, Andijan Region
Address · Uzbekistan
55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST
Address · Uzbekistan
Address not disclosed by the sanctioned company.
Address · Uzbekistan
FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC, 71 S. TEMUR STREET, FERGANA CITY, FERGANA REGION
Address · Uzbekistan
Office 202, 16A Prospekt A. Navoi, Tashkent, 100011
Address · Uzbekistan
Tashkent
Address · Uzbekistan
Le Sanalele Complex, Ground Floor, Vaea Street, Saleufi, Apia
Address · Samoa
Baxromova, Natalya Vladimirovna
Legal entity · Debarred entity · Uzbekistan
STROY MONTAJ INVEST (formerly known as Kuvasoy Tamir Kurlish LLC)
Legal entity · Debarred entity · Uzbekistan
FAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC)
Legal entity · Debarred entity · Uzbekistan
Farmer, Nick
Legal entity · Debarred entity · Uzbekistan
VIA DRUZHBA RESTAURANT, 12 AYBEK STREET, TASHKENT 100015 MIRABAD DISTRICT
Address · Uzbekistan
16 A Navoi St, Shaykhantakhur Region, Tashkent
Address · Uzbekistan
TTZ-4, DOM 4, MIRZO-ULUGBEK DISTRICT, TASHKENT
Address · Uzbekistan
Payton Company Suite 304 Les Bois Court Georgiou A71 Limassol, 4047 Cyprus Republic of Cyprus
Address · Uzbekistan
Alisher Sultanov
Person · Politician · Uzbekistan
Poʻlat Bobojonov
Person · Politician · Uzbekistan
Abdusalom Azizov
Person · Politician · Uzbekistan
Va'aletoa Sualauvi II
Person · Politician · Samoa
Marat Vazykhovich Kabaeva
Person · Close Associate · Soviet Union · Uzbekistan
Abdulaziz Komilov
Person · Diplomat · Politician · Soviet Union · Uzbekistan
Aleksey Viktorovich Kornienko
Person · Politician · Sanctioned entity · Russia · Uzbekistan
Nurali Nurislamovich Latypov
Person · Close Associate · Russia · Soviet Union · Uzbekistan
Ali'imalemanu Alofa Tuuau
Person · Politician · Samoa
Mamarizo Nurmurodov
Person · Politician · Uzbekistan

Previous
1 - 25 of 675
Next

Topics

554Politician 44Sanctioned entity 32Close Associate 25Crime 22Debarred entity 8Diplomat 3Oligarch 2Judge 1Offshore 1Terrorism

Data sources

321Wikidata 278Wikidata Politically Exposed Persons 235Every Politician 65RuPEP Public Database of PEPs in Russia and Belarus 61CIA World Leaders 36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)30UK OFSI Consolidated List of Targets 30Ukraine NABC Sanctions Tracker 28WorldBank Debarred Providers 26Swiss SECO Sanctions/Embargoes 26Ukraine National Security Sanctions 25INTERPOL Red Notices 23Asian Development Bank Sanctions 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French Freezing of Assets 19Australian Sanctions Consolidated List 18EU Consolidated Travel Bans 17African Development Bank Debarred Entities 17ACF List of bribetakers and warmongers 16New Zealand Russia Sanctions 15Canadian Special Economic Measures Act Sanctions 15Inter-American Development Bank Sanctions 14Japan Economic sanctions and list of eligible people 3Russian Oligarch Database 2Qatar Unified Record of Persons and Entities on Sanction List 2Forbes 2021 List of Russian Billionaires 2Russian Unified State Register of Legal Entities (EGRUL)2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Argentine RePET 1Bulgarian Persons of Interest 1ICIJ Offshore Leaks Database 1Israel Terrorists Organizations and Unauthorized Associations lists 1OpenStreetMap Nominatim Geocoder 1Rosfinmonitoring WMD-related entities 1Wikidata Entities of Interest 1South African Targeted Financial Sanctions