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Search guide · Data current as of 2024-11-06

TRUSTBANK, PRIVATE JOINT-STOCK BANK
Organization · Bank · Uzbekistan
JOINT-STOCK COMMERCIAL BANK TURONBANK
Organization · Bank · Uzbekistan
'UZBEK INDUSTRIAL AND CONSTRUCTION BANK' JOINT-STOCK COMMERCIAL BANK
Organization · Bank · Uzbekistan
JOINT STOCK COMAPANY 'AVO BANK'
Organization · Bank · Uzbekistan
'IPOTEKA-BANK' JOINT-STOCK COMMERCIAL MORTGAGE BANK
Organization · Bank · Uzbekistan
JOINT-STOCK COMPANY 'UZUM BANK'
Organization · Bank · Uzbekistan
UZBEKISTAN REPUBLICAN CURRENCY EXCH ANGE
Organization · Bank · Uzbekistan
REPUBLICAN STOCK EXCHANGE (TOSHKENT)
Organization · Bank · Uzbekistan
'UZBEK REPUBLICAN CURRENCY EXCHANGE' JSC
Organization · Bank · Uzbekistan
Shakhnoza Mirziyoyeva
Person · Close Associate · Uzbekistan
Shavkat Mirziyoyev
Person · Politician · Soviet Union · Uzbekistan
Gulnara Karimova
Person · Diplomat · Politician · Sanctioned entity · Soviet Union · Uzbekistan
Saodat Narzieva
Person · Sanctioned entity · Russia · Uzbekistan
Gennady Zhidko
Person · Military · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Mamarizo Nurmurodov
Person · Politician · Uzbekistan
JOINT-STOCK COMMERCIAL XALQ BANK OF THE REPUBLIC OF UZBEKISTAN
Organization · Bank · Uzbekistan
NATIONAL BANK FOR FOREIGN ECONOMIC ACTIVITY OF THE REP. UZBEKISTAN
Organization · Bank · Uzbekistan
JOINT STOCK COMPANY 'ANOR BANK'
Organization · Bank · Uzbekistan
JOINT STOCK COMPANY 'APEX BANK'
Organization · Bank · Uzbekistan
ASIA ALLIANCE BANK
Organization · Bank · Uzbekistan
JOINT-STOCK COMPANY 'ASAKABANK'
Organization · Bank · Uzbekistan
Thermal Power Stations
Company · Uzbekistan
ACWA Power Sirdarya LLC
Company · Uzbekistan
MINISTRY OF FINANCE THE REPUBLIC OF UZBEKISTAN
Organization · Bank · Uzbekistan
MICROCREDITBANK JOINT- STOCK COMMERCIAL BANK
Organization · Bank · Uzbekistan

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Topics

513Sanctioned entity 385Politician 79Debarred entity 47Crime 47Wanted 43Bank 34Diplomat 12Person of interest 8Close Associate 7Military 4War crimes 4Sanction-linked entity 3Terrorism 3Counter-sanctioned entity 1Disqualified 1Oligarch

Data sources

428Russian National Settlement Depository (NSD, ISIN Assignment)289Wikidata 260Wikidata Persons in Relevant Categories 230Wikidata Politically Exposed Persons 153Every Politician 68US SAM Procurement Exclusions 47INTERPOL 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 23UK FCDO Sanctions List 23UK 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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