Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASELDEROV, Rustam · Rustam Aselderov | [sources] | |||
| Other name | ASELDAROV, Rustam · ASILDAROV, Rustam · Abu Mohammad al-Qadari · Abu Muhammad al-Kadarskii · Abu Mukhammad Kadarskiy · | [sources] | |||
| Weak alias | Abu Mohammad al-Qadari · Abu Muhammad al-Kadarskii · Abu Mukhammad Kadarskiy · Abu Mukhammad Kadarsky · Abu Mukhammad al-Kadar | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kalmykia, Russia | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Rustam | [sources] | |||
| Last name | Aseldarov · Aselderov · Asildarov | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-884a54a0bd940be7d4cb2e66a5e53394929f9420 · tw-shtc-03ffd67118ad5a94b227249b9824a40c80662e02 · ofac-18640For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.