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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Uzbekistan

Search guide · Data current as of 2025-04-26

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
VARTANYAN ARTUR
Person · Crime · Wanted · Poland · Uzbekistan
Maks Borisovich Piflaks
Person · Sanctioned entity · Uzbekistan
KHUDOYBERDIEV ABDURAUF
Person · Crime · Wanted · Poland · Uzbekistan
KUVONDIKOV MAMARASIL
Person · Crime · Wanted · Poland · Uzbekistan
SHAKIROV FARYOZBEK
Person · Crime · Wanted · Poland · Uzbekistan
Najmiddin Kamolitdinovich JALOLOV
Person · Sanctioned entity · Uzbekistan
Akhangarancement Joint Stock Company
Organization · Sanctioned entity · Uzbekistan
AKKERMANN TSEMENT TSA OOO
Company · Sanctioned entity · Uzbekistan
FAYZULLAEU KAMRONBEK
Person · Crime · Wanted · Poland · Uzbekistan
KOMILOV MARDONBEK
Person · Crime · Wanted · Poland · Uzbekistan
RAKHIMOV NODIRBEK
Person · Crime · Wanted · Poland · Uzbekistan
TURSUNKULOV ISMOILJON
Person · Crime · Wanted · Poland · Uzbekistan
DAVLATOV DAVRONBEK
Person · Crime · Wanted · Poland · Uzbekistan
JONONOV FERUZ
Person · Crime · Wanted · Poland · Uzbekistan
BUKHOROV SAYYOD
Person · Crime · Wanted · Poland · Uzbekistan
RAKHIMOV AZAMJON
Person · Crime · Wanted · Poland · Uzbekistan
IZZATILLAYEV ODILJON
Person · Crime · Wanted · Poland · Uzbekistan
ABDUNAZAROV SHERZOD
Person · Crime · Wanted · Poland · Uzbekistan
BUVABEKOV SARDORBEK
Person · Crime · Wanted · Poland · Uzbekistan
KOMILOV SHAVKATBEK
Person · Crime · Wanted · Poland · Uzbekistan
TURAKULOV FARIDUN
Person · Crime · Wanted · Poland · Uzbekistan
USKANOV YORBEK
Person · Crime · Wanted · Poland · Uzbekistan

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Topics

111Crime 111Wanted 53Sanctioned entity 23Disqualified 14Politician 11Person of interest 3Terrorism 2Close Associate 2Counter-sanctioned entity 1Export controlled 1Military 1Diplomat 1Oligarch

Data sources

67Poland Wanted Persons 47US OFAC Specially Designated Nationals (SDN) List 47US SAM Procurement Exclusions 47US Trade Consolidated Screening List (CSL)44INTERPOL Red Notices 26Ukraine NSDC State Register of Sanctions 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 23UK Companies House Disqualified Directors 22Wikidata 17Australian Sanctions Consolidated List 17Swiss SECO Sanctions/Embargoes 16Belgian Financial Sanctions 16EU Consolidated Travel Bans 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15Monaco National Fund Freezing List 14Canadian Consolidated Autonomous Sanctions List 14Japan Economic Sanctions and List of Eligible People 14New Zealand Russia Sanctions 14Wikidata Persons in Relevant Categories 13Wikidata Entities of Interest 11Wikidata Politically Exposed Persons 9ACF List of War Enablers 6Every Politician 6PermID Open Data 5Russian Unified State Register of Legal Entities 3UK Companies House People with Significant Control 3Türkiye Asset Freezing Sanctions List (MASAK)2EU Council Official Journal Sanctioned Entities 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2Navalny 35 List of Individuals for Sanctioning 2Russian Oligarch/Billionaires Database 1Argentina RePET Sanctions 1Germany BKA Wanted Fugitives 1Estonia International Sanctions Act List 1EU Sanctions Map 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 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

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Search in: Warrants and Criminal Entities