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Search guide · Data current as of 2025-05-05

Aktsionerne tovarystvo "Foton"
Organization · Sanctioned entity · Uzbekistan
Yulduz Khudaiberganova
Person · Sanctioned entity · Uzbekistan
JOINT STOCK COMMERCIAL ALOQABANK
Company · Uzbekistan
FC MARAKANDA 7777 LLC
Legal entity · Sanctioned entity · Uzbekistan
SHOKRUKH NASIRKHODJAEV
Person · Sanctioned entity · United Arab Emirates · Uzbekistan
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Aybek Masharipov
Person · Sanctioned entity · Uzbekistan
Davlietov Rustem Aiderovych
Person · Sanctioned entity · Uzbekistan
Sorokin Heorhii
Person · Sanctioned entity · Uzbekistan
Olimkhon Makhmudjon Ugli Ismailov
Person · Sanctioned entity · Uzbekistan
Muhammad Ibrohimjon Niyazov
Person · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
AZIZBEK ZUBAREV
Person · Crime · Wanted · Russia · Uzbekistan
Olimzhon Adkhamovich SADIKOV
Person · Sanctioned entity · Uzbekistan
Baraka Qurilish Servis LLC
Legal entity · Debarred entity · Uzbekistan
NARZIEVA, Nasiba Erkinovna
Person · Sanctioned entity · Uzbekistan
China Gezhouba Group International Engineering Central Asia Co., Ltd.
Legal entity · Debarred entity · Uzbekistan
KHOLIKOV ZIYADULLA
Person · Crime · Wanted · Poland · Uzbekistan
BOZOROV UROLJON
Person · Crime · Wanted · Poland · Uzbekistan
RAKHIMJONOV BOBOMUROD
Person · Crime · Wanted · Poland · Uzbekistan
TIMUR BIKAEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia · Uzbekistan
RAKHMONOV ZUHRIDDIN
Person · Crime · Wanted · Poland · Uzbekistan
TOSHTEMIROV KAMOLIDDIN
Person · Crime · Wanted · Poland · Uzbekistan
TASHTEMIROV ULUGBEK
Person · Crime · Wanted · Poland · Uzbekistan
GOFUROV VOKHID
Person · Crime · Wanted · Poland · Uzbekistan
CHORIEV MUKHRIDDIN
Person · Crime · Wanted · Poland · Uzbekistan

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Topics

465Sanctioned entity 402Politician 114Crime 114Wanted 49Debarred entity 43Bank 23Disqualified 14Person of interest 11Diplomat 11Close Associate 8Military 6Financial services 5Sanction-linked entity 4War crimes 4State-owned enterprise 3Terrorism 3Export controlled 3Counter-sanctioned entity 1Oligarch

Data sources

402Russian National Settlement Depository (NSD, ISIN Assignment)311Wikidata 273Wikidata Persons in Relevant Categories 223Wikidata Politically Exposed Persons 154Every Politician 70Poland Wanted Persons 50US Trade Consolidated Screening List (CSL)47US OFAC Specially Designated Nationals (SDN) List 47US SAM Procurement Exclusions 44INTERPOL Red Notices 43Business Identifier Code (BIC) Reference Data 34US CIA World Leaders 32Ukraine NSDC State Register of Sanctions 25Asian Development Bank Sanctions 25EBRD Ineligible Entities 25Inter-American Development Bank Sanctions 25WorldBank Debarred Providers 24African Development Bank Debarred Entities 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 23UK Companies House Disqualified Directors 20Swiss SECO Sanctions/Embargoes 19Global Energy Ownership Tracker 18Belgian Financial Sanctions 18EU Consolidated Travel Bans 18Wikidata Entities of Interest 17Australian Sanctions Consolidated List 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17Monaco National Fund Freezing List 15Russian Unified State Register of Legal Entities 14Canadian Consolidated Autonomous Sanctions List 14Japan Economic Sanctions and List of Eligible People 14New Zealand Russia Sanctions 11ACF List of War Enablers 6US FATCA Foreign Financial Institution (FFI) List 6PermID Open Data 5Graph-based entity tagging 5EU Council Official Journal Sanctioned Entities 4UK Companies House People with Significant Control 4Russian PMC Wagner mercenaries (Myrotvorets list)4Türkiye Asset Freezing Sanctions List (MASAK)3EU Sanctions Map 3Japan METI Russian List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 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 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1Lithuania Designated Persons Under Magnitsky Amendments 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 1Ukraine War and Sanctions 1UN Security Council Consolidated Sanctions 1US BIS Denied Persons List 1South Africa Targeted Financial Sanctions

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