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Filtered: Uzbekistan Sanctioned entity US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-17

Yulduz Khudaiberganova
Person · 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
Olimkhon Makhmudjon Ugli Ismailov
Person · Sanctioned entity · Uzbekistan
Muhammad Ibrohimjon Niyazov
Person · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
Olimzhon Adkhamovich SADIKOV
Person · Sanctioned entity · Uzbekistan
NARZIEVA, Nasiba Erkinovna
Person · Sanctioned entity · Uzbekistan
POLARSTAR LOGISTICS LLC
Company · Sanctioned entity · United Arab Emirates · India · Uzbekistan
WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan
Private Company Promcomplektlogistic
Company · Sanctioned entity · Uzbekistan
Limited Liability Company Intem Lab
Organization · Sanctioned entity · Russia · Uzbekistan
GULNOZ ZUNNUROVNA ISMAILOVA
Person · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan
Anvar Kuryazov
Person · Sanctioned entity · Uzbekistan
Maks Borisovich Piflaks
Person · Sanctioned entity · Uzbekistan
Najmiddin Kamolitdinovich JALOLOV
Person · Sanctioned entity · Uzbekistan
Akhangarancement Joint Stock Company
Organization · Sanctioned entity · Uzbekistan
AKKERMANN TSEMENT TSA OOO
Company · Sanctioned entity · Uzbekistan
Gilad Piflaks
Person · Sanctioned entity · Israel · Uzbekistan
Suhayl Fatilloevich BURANOV
Person · Sanctioned entity · Uzbekistan
Azamat Safarov
Person · Sanctioned entity · Russia · Uzbekistan
Muhammadyusuf Alisher Ogli Mirzoev
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye · Uzbekistan
SERGEY YEVGENIYEVICH MOSKALENKO
Person · Sanctioned entity · Switzerland · Uzbekistan
THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT
Organization · Sanctioned entity · Uzbekistan
Gulnara Karimova
Person · Politician · Sanctioned entity · Soviet Union · Uzbekistan

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Topics

47Sanctioned entity 18Disqualified 14Politician 10Person of interest 2Close Associate 2Counter-sanctioned entity 1Terrorism 1Export controlled 1Military 1Diplomat 1Oligarch

Data sources

47US OFAC Specially Designated Nationals (SDN) List 47US SAM Procurement Exclusions 47US Trade Consolidated Screening List (CSL)23Ukraine NSDC State Register of Sanctions 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 20Wikidata 18UK Companies House Disqualified Directors 16Australian Sanctions Consolidated List 16Swiss SECO Sanctions/Embargoes 15Belgian Financial Sanctions 15EU Consolidated Travel Bans 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 14Wikidata Persons in Relevant Categories 13Canadian Consolidated Autonomous Sanctions List 13Japan Economic Sanctions and List of Eligible People 13New Zealand Russia Sanctions 12Wikidata Entities of Interest 11Wikidata Politically Exposed Persons 9ACF List of War Enablers 6Every Politician 6PermID Open Data 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Türkiye Asset Freezing Sanctions List (MASAK)2EU Council Official Journal Sanctioned Entities 2Navalny 35 List of Individuals for Sanctioning 2Russian Oligarch/Billionaires Database 1Argentina RePET Sanctions 1Estonia International Sanctions Act List 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan METI Russian List 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 CIA World Leaders 1South Africa Targeted Financial Sanctions

Countries

47Uzbekistan 23Russia 12Soviet Union 3United Arab Emirates 3Switzerland 3Cyprus 2Israel 2Türkiye 2Ukraine 1Afghanistan 1India 1Italy 1Kazakhstan 1Monaco 1Mexico 1Pakistan 1Slovenia

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