Search

Data current as of 2023-03-23

S. Jalilov Street 14, Khartu, Andijan Region
Address · Uzbekistan
Office 202, 16A Prospekt A. Navoi, Tashkent, 100011
Address · Uzbekistan
Tashkent
Address · Uzbekistan
16 A Navoi St, Shaykhantakhur Region, Tashkent
Address · Uzbekistan
Aleksey Viktorovich Kornienko
Person · Politician · Sanctioned entity · Russia · Uzbekistan
Vladimir Mikhailovich Dzhabarov
Person · Politician · Sanctioned entity · Russia · Uzbekistan
Gafur-Arslanbek Akhmedovich RAKHIMOV
Person · Sanctioned entity · United Arab Emirates · Russia · Uzbekistan
Oleg Silchenko
Person · Sanctioned entity · Russia · Uzbekistan
Viktor Alekseevich Kazakov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alina Maratovna Kabaeva
Person · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Gennadiy Ivanovich Sklyar
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
BALBEK Ruslan Ismailovich
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Alimzhan Tursunovich Tokhtakhunov
Person · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Gilad Piflaks
Person · Sanctioned entity · Israel · Uzbekistan
Massiv Kara-su-6, Building 12, Apartment 59, Tashkent
Address · Uzbekistan
Sergey Yevgeniyevich MOSKALENKO
Person · Sanctioned entity · Switzerland · Uzbekistan
Azamat Safarov
Person · Sanctioned entity · Russia · Uzbekistan
PIFLAKS Maks Borisovich
Person · Sanctioned entity · Uzbekistan
Najmiddin Kamolitdinovich
Person · Sanctioned entity · Uzbekistan
Suhayl Fatilloevich
Person · Sanctioned entity · Uzbekistan
Private Company Promcomplektlogistic
Organization · Sanctioned entity · Uzbekistan
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
PROKOFYEV, Yuriy Anatolyevich
Person · Sanctioned entity · Russia · Uzbekistan
Pamfilova Ella Alexandrovna
Person · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Gennadiy Valeryevich Zhidko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan

Previous
1 - 25 of 32
Next

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy

Search OpenSanctions

Filtered: Uzbekistan US Trade Consolidated Screening List (CSL)

Data current as of 2023-03-23

S. Jalilov Street 14, Khartu, Andijan Region
Address · Uzbekistan
Office 202, 16A Prospekt A. Navoi, Tashkent, 100011
Address · Uzbekistan
Tashkent
Address · Uzbekistan
16 A Navoi St, Shaykhantakhur Region, Tashkent
Address · Uzbekistan
Aleksey Viktorovich Kornienko
Person · Politician · Sanctioned entity · Russia · Uzbekistan
Vladimir Mikhailovich Dzhabarov
Person · Politician · Sanctioned entity · Russia · Uzbekistan
Gafur-Arslanbek Akhmedovich RAKHIMOV
Person · Sanctioned entity · United Arab Emirates · Russia · Uzbekistan
Oleg Silchenko
Person · Sanctioned entity · Russia · Uzbekistan
Viktor Alekseevich Kazakov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alina Maratovna Kabaeva
Person · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Gennadiy Ivanovich Sklyar
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
BALBEK Ruslan Ismailovich
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Alimzhan Tursunovich Tokhtakhunov
Person · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Gilad Piflaks
Person · Sanctioned entity · Israel · Uzbekistan
Massiv Kara-su-6, Building 12, Apartment 59, Tashkent
Address · Uzbekistan
Sergey Yevgeniyevich MOSKALENKO
Person · Sanctioned entity · Switzerland · Uzbekistan
Azamat Safarov
Person · Sanctioned entity · Russia · Uzbekistan
PIFLAKS Maks Borisovich
Person · Sanctioned entity · Uzbekistan
Najmiddin Kamolitdinovich
Person · Sanctioned entity · Uzbekistan
Suhayl Fatilloevich
Person · Sanctioned entity · Uzbekistan
Private Company Promcomplektlogistic
Organization · Sanctioned entity · Uzbekistan
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
PROKOFYEV, Yuriy Anatolyevich
Person · Sanctioned entity · Russia · Uzbekistan
Pamfilova Ella Alexandrovna
Person · Oligarch · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Gennadiy Valeryevich Zhidko
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan

Previous
1 - 25 of 32
Next

Topics

27Sanctioned entity 13Politician 2Oligarch 1Terrorism 1Diplomat 1Close Associate

Data sources

32US Trade Consolidated Screening List (CSL)31US OFAC Specially Designated Nationals (SDN) List 18Swiss SECO Sanctions/Embargoes 17UK OFSI Consolidated List of Targets 17Wikidata 16Australian Sanctions Consolidated List 16Ukraine NABC Sanctions Tracker 15Ukraine National Security Sanctions 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14EU Consolidated Travel Bans 14French Freezing of Assets 13Canadian Special Economic Measures Act Sanctions 13New Zealand Russia Sanctions 12RuPEP Public Database of PEPs in Russia and Belarus 11Japan Economic sanctions and list of eligible people 11ACF List of bribetakers and warmongers 9Wikidata Politically Exposed Persons 6Every Politician 2Russian Unified State Register of Legal Entities (EGRUL)2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2Russian Oligarch Database 1Argentine RePET 1Israel Terrorists Organizations and Unauthorized Associations lists 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1CIA World Leaders 1Wikidata Entities of Interest 1South African Targeted Financial Sanctions

Countries

32Uzbekistan 18Russia 10Soviet Union 2Switzerland 2Israel 2Ukraine 1United Arab Emirates 1Afghanistan 1United Kingdom 1Italy 1Kazakhstan 1Monaco 1Pakistan

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy