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Search guide · Data current as of 2026-01-23

KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
FARGONA KIMYO ZAVODI LLC
Organization · Sanctioned entity · Uzbekistan
INTHEME LAB
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia · Uzbekistan
OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA
Organization · Debarred entity · Sanctioned entity · Uzbekistan
RAW MATERIALS CELLULOSE MCHJ
Organization · Sanctioned entity · Uzbekistan
GELION BUSINESS TRADE MCHJ
Organization · Sanctioned entity · Uzbekistan
LLC JV CHEMISTRY INTERNATIONAL
Organization · Sanctioned entity · Uzbekistan
The Elite Investment Group Mas'uliyati Cheklangan Jamiyat
Organization · Debarred entity · Export controlled · Sanctioned entity · Uzbekistan
Datavice MCHJ
Organization · Debarred entity · Sanctioned entity · Uzbekistan
NATIONAL BANK FOR FOREIGN ECONOMIC ACTIVITY OF THE REP. UZBEKISTAN
Organization · Uzbekistan
OOO Mercury Renaissance
Organization · Sanctioned entity · Uzbekistan
Hao, Zhiyong
Legal entity · Debarred entity · China · Uzbekistan
Government of Uzbekistan
Organization · Uzbekistan
Акціонерне товариство "Фотон"
Organization · Sanctioned entity · Uzbekistan
JOINT STOCK COMPANY 'ANOR BANK'
Organization · Uzbekistan
JOINT STOCK COMPANY 'APEX BANK'
Organization · Uzbekistan
JOINT-STOCK COMPANY 'ASAKABANK'
Organization · Uzbekistan
CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN
Organization · Uzbekistan
CREDIT-STANDARD BANK
Organization · Uzbekistan
PRIVATE JOINT- STOCK COMMERCIAL BANK 'DAVR BANK'
Organization · Uzbekistan
'BUSINESS DEVELOPMENT BANK' JSCB
Organization · Uzbekistan
HAYOT BANK JOINT STOCK COMPANY
Organization · Uzbekistan
JOINT- STOCK COMMERCIAL BANK 'TENGE BANK'
Organization · Uzbekistan
JOINT- STOCK COMPANY 'INVEST FINANCE BANK'
Organization · Uzbekistan
JSIC BANK IPAK YULI
Organization · Uzbekistan

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Topics

36Bank 20Debarred entity 11Sanctioned entity 4Export controlled 4State-owned enterprise 1Terrorism 1Counter-sanctioned entity

Data sources

36Business Identifier Code (BIC) Reference Data 11Inter-American Development Bank Sanctions 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6US Trade Consolidated Screening List (CSL)5Ukraine NSDC State Register of Sanctions 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 4Global Energy Ownership Tracker 3Asian Development Bank Sanctions

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Countries

68Uzbekistan 2Russia 1Afghanistan 1Azerbaijan 1China 1Egypt 1Kyrgyzstan 1Kazakhstan 1Syria 1Tajikistan

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.