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Search guide · Data current as of 2025-04-22

Vaxobjon Muratkabilov
Person · Politician · Uzbekistan
Tursinoy Muratova
Person · Politician · Uzbekistan
Feruza Nigmatova
Person · Politician · Uzbekistan
Sherzod Rahimov
Person · Politician · Uzbekistan
A'zamjon Tulaboev
Person · Politician · Uzbekistan
Mukaddas O'razalieva
Person · Politician · Uzbekistan
Alisher Hamraev
Person · Politician · Uzbekistan
Shaxnoza Xolmaxamatova
Person · Politician · Uzbekistan
Zafar Xudayberdiev
Person · Politician · Uzbekistan
Xazratkul Xujamqulov
Person · Politician · Uzbekistan
Jahongir Shirinov
Person · Politician · Uzbekistan
Shakhnoza Mirziyoyeva
Person · Close Associate · Uzbekistan
Vyacheslav Milovanov
Person · Politician · Russia · Uzbekistan
Сейтасанов Енвер Решадович
Person · War crimes · Russia · Uzbekistan
Mamadzhanov Dilshod Mashrabzhonovich
Person · War crimes · Uzbekistan
Мамадалиев Олимжон Якубжонович
Person · War crimes · Russia · Uzbekistan
Hodzhmuhamedov Igor Aleksandrovich
Person · War crimes · Russia · Uzbekistan
Muhammadusuf Teshabaev
Person · Politician · Uzbekistan
Oydin Abdullayeva
Person · Politician · Uzbekistan
Gilad Piflaks
Person · Sanctioned entity · Israel · Uzbekistan
Suhayl Fatilloevich BURANOV
Person · Sanctioned entity · Uzbekistan
Alfa Beta Creative LLC
Company · Export controlled · Sanctioned entity · Uzbekistan
'IPOTEKA-BANK' JOINT-STOCK COMMERCIAL MORTGAGE BANK
Company · Uzbekistan
Azamat Safarov
Person · Sanctioned entity · Russia · Uzbekistan
JOINT STOCK COMMERCIAL BANK 'AGROBANK'
Organization · Uzbekistan

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Topics

465Sanctioned entity 401Politician 111Crime 111Wanted 43Bank 41Debarred entity 23Disqualified 14Person of interest 11Diplomat 11Close Associate 8Military 6Financial services 5Sanction-linked entity 4War crimes 4State-owned enterprise 3Terrorism 3Export controlled 3Counter-sanctioned entity 1Oligarch

Data sources

402Russian National Settlement Depository (NSD, ISIN Assignment)311Wikidata 273Wikidata Persons in Relevant Categories 221Wikidata Politically Exposed Persons 154Every Politician 67Poland Wanted Persons 50US Trade Consolidated Screening List (CSL)47US OFAC Specially Designated Nationals (SDN) List 47US SAM Procurement Exclusions 44INTERPOL Red Notices 43Business Identifier Code (BIC) Reference Data 34US CIA World Leaders 32Ukraine NSDC State Register of Sanctions 27African Development Bank Debarred Entities 25Asian Development Bank Sanctions 25EBRD Ineligible Entities 25Inter-American Development Bank Sanctions 25WorldBank Debarred Providers 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 23UK Companies House Disqualified Directors 20Swiss SECO Sanctions/Embargoes 19Global Energy Ownership Tracker 18Belgian Financial Sanctions 18EU Consolidated Travel Bans 18Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18Wikidata Entities of Interest 17Australian Sanctions Consolidated List 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17Monaco National Fund Freezing List 14Canadian Consolidated Autonomous Sanctions List 14Japan Economic Sanctions and List of Eligible People 14New Zealand Russia Sanctions 11ACF List of War Enablers 6US FATCA Foreign Financial Institution (FFI) List 6PermID Open Data 5Graph-based entity tagging 5EU Council Official Journal Sanctioned Entities 4UK Companies House People with Significant Control 4Russian PMC Wagner mercenaries (Myrotvorets list)4Türkiye Asset Freezing Sanctions List (MASAK)3EU Sanctions Map 3Japan METI Russian List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2Navalny 35 List of Individuals for Sanctioning 2US CIA World Factbook Heads of State and Government 2Russian Oligarch/Billionaires Database 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Germany BKA Wanted Fugitives 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 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 BIS Denied Persons List 1South Africa Targeted Financial Sanctions

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