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Search guide · Data current as of 2025-04-18

Aktsionerne tovarystvo "Foton"
Organization · Sanctioned entity · Uzbekistan
JOINT STOCK COMMERCIAL ALOQABANK
Company · Uzbekistan
FC MARAKANDA 7777 LLC
Legal entity · Sanctioned entity · Uzbekistan
Baraka Qurilish Servis LLC
Legal entity · Debarred entity · Uzbekistan
China Gezhouba Group International Engineering Central Asia Co., Ltd.
Legal entity · Debarred entity · Uzbekistan
PRIVATE JOINT- STOCK COMMERCIAL BANK UNIVERSAL BANK
Company · Uzbekistan
POLARSTAR LOGISTICS LLC
Company · Sanctioned entity · United Arab Emirates · India · Uzbekistan
GFK Logistics Asia LLC
Company · Export controlled · Sanctioned entity · Uzbekistan
WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan
Private Company Promcomplektlogistic
Company · Sanctioned entity · Uzbekistan
'UZBEK INDUSTRIAL AND CONSTRUCTION BANK' JOINT-STOCK COMMERCIAL BANK
Company · Uzbekistan
ASIA ALLIANCE BANK
Organization · Uzbekistan
Limited Liability Company Intem Lab
Organization · Sanctioned entity · Russia · Uzbekistan
Akhangarancement Joint Stock Company
Organization · Sanctioned entity · Uzbekistan
AKKERMANN TSEMENT TSA OOO
Company · Sanctioned entity · Uzbekistan
Alfa Beta Creative LLC
Company · Export controlled · Sanctioned entity · Uzbekistan
'IPOTEKA-BANK' JOINT-STOCK COMMERCIAL MORTGAGE BANK
Company · Uzbekistan
JOINT STOCK COMMERCIAL BANK 'AGROBANK'
Organization · Uzbekistan
'CENTRAL SECURITIES DEPOSITORY' JOINT- STOCK COMPANY
Company · Uzbekistan
THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT
Organization · Sanctioned entity · Uzbekistan
NOVOLINE RESOURCES L.P.
Company · Debarred entity · United Kingdom · Uzbekistan
Joint-stock Commercial Xalq Bank of the Republic of Uzbekistan
Company · Uzbekistan
NATIONAL BANK FOR FOREIGN ECONOMIC ACTIVITY OF THE REP. UZBEKISTAN
Organization · Uzbekistan
CENTRAL BANK OF THE REPUBLIC OF UZBEKISTAN
Organization · Uzbekistan
CREDIT-STANDARD BANK
Organization · Uzbekistan

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Topics

43Bank 36Debarred entity 13Sanctioned entity 6Financial services 4State-owned enterprise 3Export controlled 2Disqualified 1Counter-sanctioned entity

Data sources

43Business Identifier Code (BIC) Reference Data 22African Development Bank Debarred Entities 21Inter-American Development Bank Sanctions 20Asian Development Bank Sanctions 20EBRD Ineligible Entities 20WorldBank Debarred Providers 19Global Energy Ownership Tracker 12US Trade Consolidated Screening List (CSL)9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 6US FATCA Foreign Financial Institution (FFI) List 6PermID Open Data 5Ukraine NSDC State Register of Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3Japan METI Russian List 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1Türkiye Asset Freezing Sanctions List (MASAK)1US BIS Denied Persons List

Countries

112Uzbekistan 1United Arab Emirates 1Albania 1Azerbaijan 1China 1Cyprus 1United Kingdom 1Hong Kong SAR 1India 1Iraq 1Kyrgyzstan 1Cambodia 1Myanmar 1Netherlands 1Romania 1Russia 1Timor-Leste 1Samoa

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