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Filtered: Legal entities Turkmenistan Sanctioned entity

Search guide · Data current as of 2025-04-16

Adelina KULIYEVA
Person · Sanctioned entity · United Arab Emirates · Turkmenistan
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
ALIMET VELIMETOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia · Turkmenistan
CGN TRADE FZE
Company · Sanctioned entity · United Arab Emirates · Russia · Turkmenistan
QUDS RAZAVI MINES CO.
Organization · Sanctioned entity · Iran · Turkmenistan
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Nurmurad Kurbanov
Person · Sanctioned entity · Cyprus · Russia · Turkmenistan
All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton.
Legal entity · Sanctioned entity · Turkmenistan
Oleg Kononenko
Person · Sanctioned entity · Russia · Turkmenistan
Robert Shlegel
Person · Politician · Sanctioned entity · Germany · Russia · Turkmenistan
Eduard Bagirov
Person · Sanctioned entity · Russia · Soviet Union · Turkmenistan
IGOR VIKTOROVICH MAKAROV
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan

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Topics

12Sanctioned entity 1Crime 1Terrorism 1Debarred entity 1Bank 1Person of interest 1Regulator action 1Oligarch 1Politician 1Close Associate 1Wanted

Data sources

6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5Ukraine NSDC State Register of Sanctions 4Wikidata 3PermID Open Data 2Australian Sanctions Consolidated List 2Canadian Consolidated Autonomous Sanctions List 2UK Companies House People with Significant Control 2OpenCorporates 2Wikidata Entities of Interest 1Every Politician 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1INTERPOL Red Notices 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US CBP Withhold Release Orders and Findings 1US Federal Reserve Enforcement Actions 1Wikidata Persons in Relevant Categories 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

Countries

12Turkmenistan 7Russia 4United Arab Emirates 3Iran 2Cyprus 2Germany 2Soviet Union 1Afghanistan 1France 1United Kingdom 1Greece 1Jersey 1Lebanon 1Marshall Islands 1Oman 1Qatar 1United States of America

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