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Search guide · Data current as of 2024-11-24

Fergana Oseana MChJ (TIN No. 301604464)
Company · Debarred entity · Uzbekistan
Fergana Rashona Gold (TIN No. 302163491)
Company · Debarred entity · Uzbekistan
Royal Dizayn Loyiha (TIN No. 300898378)
Company · Debarred entity · Uzbekistan
Royal Garden Home Co., Ltd. (Reg. No. 0205556035570)
Company · Debarred entity · Uzbekistan
Royal Thai Construction Co., Ltd. (Reg. No. 0205556005875)
Company · Debarred entity · Uzbekistan
Royal Thai Group Co., Ltd. (Reg. No. 0205558001478)
Company · Debarred entity · Uzbekistan
Royal Thay Branch (TIN No. 303808059)
Company · Debarred entity · Uzbekistan
Yozyovan Agro Lyuks (TIN No. 305967596)
Company · Debarred entity · Uzbekistan
Сулаймонов Умиджон Қурбонович
Person · Politician · Uzbekistan
Закир Сабирджанович Умаров
Person · Politician · Uzbekistan
Мамараҳимов Ойбек Муротович
Person · Politician · Uzbekistan
Хамракулов Абдуллажон Кадирович
Person · Politician · Uzbekistan
Абдуғаниев Отабек Абдуҳамидович
Person · Politician · Uzbekistan
Бабашев Қутлимурат Айтмуратович
Person · Politician · Uzbekistan
Ниёзматов Бахром Бахтиёрович
Person · Politician · Uzbekistan
Эргашев Қаҳрамон Пайзуллаевич
Person · Politician · Uzbekistan
Ширинов Джаҳонгир Джабборович
Person · Politician · Uzbekistan
Кошелапова Людмила Викторовна
Person · Politician · Uzbekistan
Айтжанова Нурия Жалгасбаевна
Person · Politician · Uzbekistan
Номозов Сиддик Каххорович
Person · Politician · Uzbekistan
Ҳажиев Иноят Садуллаевич
Person · Politician · Uzbekistan
Раҳматов Саттор Неъматович
Person · Politician · Uzbekistan
Эшназаров Тулкин Шералиевич
Person · Politician · Uzbekistan
Холияров Ёрмамат Бердикулович
Person · Politician · Uzbekistan
Турғунов Собитхон Тошпўлатович
Person · Politician · Uzbekistan

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Topics

493Sanctioned entity 405Politician 79Debarred entity 48Crime 48Wanted 43Bank 34Diplomat 12Person of interest 9Close Associate 7Military 4War crimes 4Sanction-linked entity 3Terrorism 3Counter-sanctioned entity 1Disqualified 1Oligarch

Data sources

425Russian National Settlement Depository (NSD, ISIN Assignment)300Wikidata 272Wikidata Persons in Relevant Categories 230Wikidata Politically Exposed Persons 153Every Politician 51US SAM Procurement Exclusions 48INTERPOL Red Notices 46US Trade Consolidated Screening List (CSL)44US OFAC Specially Designated Nationals (SDN) List 43Business Identifier Code (BIC) Reference Data 34US CIA World Leaders 32Ukraine NSDC State Register of Sanctions 26Asian Development Bank Sanctions 25Inter-American Development Bank Sanctions 25WorldBank Debarred Providers 24African Development Bank Debarred Entities 24Swiss SECO Sanctions/Embargoes 24EBRD Ineligible Entities 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18EU Consolidated Travel Bans 18French National Asset Freezing System 17Australian Sanctions Consolidated List 16Wikidata Entities of Interest 15Monaco National Fund Freezing List 14Canadian Consolidated Autonomous Sanctions List 14Japan Economic Sanctions and List of Eligible People 14New Zealand Russia Sanctions 10ACF List of War Enablers 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8Global Energy Ownership Tracker 4Graph-based entity tagging 4PermID Open Data 4Russian PMC Wagner mercenaries (Myrotvorets list)4Türkiye Asset Freezing Sanctions List (MASAK)3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Companies House People with Significant Control 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 1UK Companies House Disqualified Directors 1Georgia Public Official Asset Declarations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 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 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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