Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 151 to 175 of 261, in corpus order.

Screen a list like this in bulk

Position
Prime Minister of Tajikistan
Tajikistan
Head of government or state
Also national government, executive branch of government
5 sources
Person
Bekhruz Gulruzov
Tajikistan
Debarred entity
4 sources
Type not stated
CLOSED JOINT STOCK CO "SHARORA"
Tajikistan
Debarred entity
4 sources
Type not stated
LLC “Conmarks”
Tajikistan
Debarred entity
4 sources
Type not stated
LLC UN&CO
Tajikistan
Debarred entity
4 sources
Type not stated
Association Muhandison
Tajikistan
Debarred entity
4 sources
Type not stated
ASSOCIATION "HIDROSTROITEL"
Tajikistan
Debarred entity
3 sources
Person
Ziyozoda Sulaimon Rizoi
Born 1962,Tajikistan
PEP
Also politician
2 sources
Person
Zafar Azimov
Born 15 Apr 1982 (44 years old),Tajikistan
Close associate
2 sources
Person
Сатторов, Имомудин Мирзоевич
Born 6 Jun 1964 (62 years old),Tajikistan
PEP
Also diplomat
2 sources
Type not stated
Juzhoi Electronic LLC
Tajikistan
Export controlled
Also regulator warning
2 sources
Type not stated
Ruslan Almetov
Tajikistan
Export controlled
Also regulator warning
2 sources
Person
Zavkizoda Zavki Amin
Born 1972,Tajikistan
PEP
Also politician
2 sources
Person
Sherali Kabirov
Tajikistan
Also known as Kabir Sherali
PEP
Also politician
2 sources
Person
Orif Khojazoda
Tajikistan
Also known as Khojazoda Orif Ashuri
PEP
Also politician
2 sources
Person
Махмадшариф Махмуд Хакдод
Born 15 Mar 1959 (67 years old),Tajikistan
Also known as Хакдод, Махмадшариф Махмуд
PEP
2 sources
Person
Бабаджанов Исрофил Хусейнович
Born 15 Nov 1960 (65 years old),Tajikistan
PEP
2 sources
Person
Shirin Amonzoda
Person
PEP
Also politician
2 sources
Person
Karimzoda Sadi Gafor
Tajikistan
PEP
Also politician
2 sources
Person
MIZROBI JUMAKHON
Born 15 Nov 1981 (44 years old)
Crime
Also wanted
1 source
Person
YOKUBZODA ABDURASUL
Born 21 Feb 1996 (30 years old)
Crime
Also wanted
1 source
Person
SAIDAMADONSHOEV SHAMSIDIN
Born 26 Aug 1997 (29 years old)
Crime
Also wanted
1 source
Person
YUSUPOV KAMOLIDDIN
Born 9 Apr 1983 (43 years old)
Crime
Also wanted
1 source
Person
IBRAGIMOV IBROHIM
Born 14 Feb 1999 (27 years old)
Crime
Also wanted
1 source
Organization
Chamaiyati Doroi Masauliyati Makhdudi Gazprom Neft Tadzhikistan Gazprom Neft Tajikistan Llc
Organization
Also known as Chamaiiati Doroi Masauliiaty Makhdudi Hazprom Nafta Tadzhykystan
Sanctioned entity
1 source