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Search guide · Data current as of 2024-11-25

CJSC SPITAMEN BANK
Organization · Bank · Tajikistan
LLC MDO SARVAT
Organization · Bank · Tajikistan
STATE UNITARY ENTERPRISED INDUSTRIAL AND EXPORT BANK OF TAJIKISTAN 'SANOATSODIROTBONK'
Organization · Bank · Tajikistan
CJSC MICROCREDIT DEPOSIT ORGANIZATION 'HUMO'
Organization · Bank · Tajikistan
CJSC 'INTERNATIONAL BANK OF TAJIKISTAN'
Organization · Bank · Tajikistan
CJSC ACTIV BANK
Organization · Bank · Tajikistan
CJSC ACTIV BANK
Organization · Bank · Tajikistan
CLOSED JOINT STOCK COMPANY DUSHANBE CITY BANK
Organization · Bank · Tajikistan
LIMITED LIABILITY COMPANY NONBANKING CREDIT ORGANIZATION 'VASL'
Organization · Bank · Tajikistan
LLC MDO EMIN SARMOYA
Organization · Bank · Tajikistan
LIMITED LIABILITY COMPANY MICROCRED DEPOSIT ORGANIZATION 'MATIN'
Organization · Bank · Tajikistan
CJSC MDO 'IMON INTERNATIONAL'
Organization · Bank · Tajikistan
NATIONAL BANK OF TAJIKISTAN
Organization · Bank · Tajikistan
ORIENBANK, OPEN JOINT STOCK COMPANY
Organization · Bank · Tajikistan
LLC MDO LOLC 'MOLIYA'
Organization · Bank · Tajikistan
GUP Angishti Tojik
Company · Tajikistan
Tajik Metallurgy Factory
Company · Tajikistan
Tajik Aluminium Company OJSC
Company · Tajikistan
Talco Resurs LLC
Company · Tajikistan
Angisht JSC
Company · Tajikistan
Koni Angishti Ziddi
Company · Tajikistan
KS-GROUP LLP
Company · Debarred entity · Kazakhstan · Tajikistan
LLC UN&CO
Company · Debarred entity · Tajikistan
LLC
Company · Debarred entity · Russia · Tajikistan
ODINAEVA MARKHABO MIRZOSAFAROVNA
Legal entity · Counter-sanctioned entity · Tajikistan

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Topics

181Politician 57Crime 57Wanted 30Bank 26Diplomat 25Debarred entity 11Sanctioned entity 4Military 4Person of interest 3Terrorism 2War crimes 2Close Associate 2Counter-sanctioned entity 1Sanction-linked entity

Data sources

111Wikidata 106Wikidata Persons in Relevant Categories 81Wikidata Politically Exposed Persons 63Every Politician 57INTERPOL Red Notices 30Business Identifier Code (BIC) Reference Data 25US CIA World Leaders 12Asian Development Bank Sanctions 10African Development Bank Debarred Entities 9EBRD Ineligible Entities 9Inter-American Development Bank Sanctions 9WorldBank Debarred Providers 8Global Energy Ownership Tracker 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 4Türkiye Asset Freezing Sanctions List (MASAK)3Australian Sanctions Consolidated List 3EU Consolidated Travel Bans 3Japan Economic Sanctions and List of Eligible People 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2ACF List of War Enablers 2Russian PMC Wagner mercenaries (Myrotvorets list)2Ukraine NSDC State Register of Sanctions 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 2South Africa Targeted Financial Sanctions 1Graph-based entity tagging 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Kyrgyz National List 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1New Zealand Russia Sanctions 1OpenCorporates 1PermID Open Data 1The Sentry Atlas

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