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Filtered: People Tajikistan Sanctioned entity

Search guide · Data current as of 2025-04-29

ABDUSHAKHID TURSUNOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Tajikistan
FARRUKH FURKATOVITCH FAYZIMATOV
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
Oleg Vitalievich VAVILOV
Person · Disqualified · Sanctioned entity · Russia · Tajikistan
KONT INVESTMENT BANK
Legal entity · Sanctioned entity · Tajikistan
Anatoliy Vladimirovich Chepiga
Person · Sanctioned entity · Russia · Tajikistan
Rahim Azizboevich ASIMOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Tajikistan
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan

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Topics

7Sanctioned entity 3Person of interest 2Disqualified 2Terrorism 2Military 1Crime 1Politician 1Counter-sanctioned entity 1Wanted

Data sources

5US SAM Procurement Exclusions 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3Monaco National Fund Freezing List 3Wikidata 2Australian Sanctions Consolidated List 2Swiss SECO Sanctions/Embargoes 2UK Companies House Disqualified Directors 2Japan Economic Sanctions and List of Eligible People 2ACF List of War Enablers 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine NSDC State Register of Sanctions 2Wikidata Persons in Relevant Categories 2Wikidata Entities of Interest 1Argentina RePET Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Every Politician 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Russia Sanctions 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

Countries

7Tajikistan 3Russia 2Syria

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