Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Uzbekistan

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

MUKHTOROV FIRDAVS
Person · Crime · Wanted · Poland · Uzbekistan
MALLABAEV TOKHIR
Person · Crime · Wanted · Poland · Uzbekistan
SULTANOVA SHAHLO
Person · Crime · Wanted · Poland · Uzbekistan
ASLANOV OTABEK
Person · Crime · Wanted · Poland · Uzbekistan
MAMUROV AVAZBEK
Person · Crime · Wanted · Poland · Uzbekistan
RUSTAMOV AZIZBEK
Person · Crime · Wanted · Poland · Uzbekistan
ALLAYAROVA KARINA
Person · Crime · Wanted · Poland · Uzbekistan
YAKUBOV SHARIFBAY
Person · Crime · Wanted · Poland · Uzbekistan
BOKIXUJAEV MODIYOR
Person · Crime · Wanted · Poland · Uzbekistan
VALIEV BOKHODIR
Person · Crime · Wanted · Poland · Uzbekistan
Gilad Piflaks
Person · Sanctioned entity · Israel · Uzbekistan
Suhayl Fatilloevich BURANOV
Person · Sanctioned entity · Uzbekistan
Azamat Safarov
Person · Sanctioned entity · Russia · Uzbekistan
ANDREI ANDREYEVICH CHEREPANOV
Person · Crime · Wanted · 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
SALMAN ERZIKHANOV
Person · Crime · Wanted · Russia · Uzbekistan
Saodat Narzieva
Person · Disqualified · Sanctioned entity · Russia · Uzbekistan
Shukurillo KARIMOV
Person · Disqualified · Uzbekistan
DENIS SAITAKOV
Person · Crime · Wanted · Russia · Uzbekistan
KURBAN SHARIPOV
Person · Crime · Wanted · Uzbekistan
SHUKHRAT SATTAROV
Person · Crime · Wanted · Kyrgyzstan · Russia · Uzbekistan
ZHASURBEK ISLAMOV
Person · Crime · Wanted · Uzbekistan
RAMAZON ACHILDIEV
Person · Crime · Wanted · Uzbekistan

Previous
76 - 100 of 163
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Warrants and Criminal Entities