Countries › Uzbekistan
Uzbekistan UZ
62 active records linked to Uzbekistan: 43 person, 19 organization. By list: ofac_sdn (30), eu_fsf (15), un_sc (1), uk_fcdo (16).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ADVANCE SECURITY SOLUTIONS | Organization | CAATSA - RUSSIA, CYBER4 |  United Arab Emirates Uzbekistan | — | ofac_sdn |
| AKHANGARANCEMENT JOINT STOCK COMPANY | Organization | RUSSIA-EO14024 | Uzbekistan | — | ofac_sdn |
| AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY | Organization | RUSSIA-EO14024 | Uzbekistan | — | ofac_sdn |
| Anvar KURYAZOV | Person | GLOMAG | Uzbekistan | — | ofac_sdn |
| Aybek MASHARIPOV | Person | GLOMAG | Uzbekistan | — | ofac_sdn |
| Azizjon Makhmudovich MAMASHOYEV | Person | CAATSA - RUSSIA, CYBER4 | Uzbekistan | — | ofac_sdn |
| DATAVICE MCHJ | Organization | CAATSA - RUSSIA, CYBER4 | Uzbekistan | — | ofac_sdn |
| Gulbakhor Burkhanovna ISMAILOVA | Person | RUSSIA-EO14024 |  Cyprus  Russia Uzbekistan | — | ofac_sdn |
| Gulnara KARIMOVA | Person | GLOMAG | Uzbekistan | — | ofac_sdn |
| Gulnoz Zunnurovna KOCHAROVA | Person | RUSSIA-EO14024 | Cyprus Russia  Switzerland Uzbekistan | — | ofac_sdn |
| LIMITED LIABILITY COMPANY INTEM LAB | Organization | RUSSIA-EO14024 | Russia Uzbekistan | — | ofac_sdn |
| Maks Borisovich PIFLAKS | Person | RUSSIA-EO14024 | Uzbekistan | — | ofac_sdn |
| Muhammad Ibrohimjon NIYAZOV | Person | SDGT |  Mexico  Türkiye Uzbekistan | — | ofac_sdn |
| Muhammadyusuf Alisher Ogli MIRZOEV | Person | SDGT | Türkiye Uzbekistan | — | ofac_sdn |
| Najmiddin Kamolitdinovich JALOLOV | Person | SDGT | Uzbekistan | — | ofac_sdn |
| Nasiba Erkinovna NARZIEVA | Person | RUSSIA-EO14024 | Uzbekistan | — | ofac_sdn |
| OOO MVIZION | Organization | RUSSIA-EO14024 | Uzbekistan | — | ofac_sdn |
| OOO UZSTANEX | Organization | RUSSIA-EO14024 | Uzbekistan | — | ofac_sdn |
| Olimkhon Makhmudjon Ugli ISMAILOV | Person | SDGT | Uzbekistan | — | ofac_sdn |
| Olimzhon Adkhamovich SADIKOV | Person | SDGT | Uzbekistan | — | ofac_sdn |
| POLARSTAR LOGISTICS LLC | Organization | RUSSIA-EO14024 |  India United Arab Emirates Uzbekistan | — | ofac_sdn |
| PRIVATE COMPANY PROMCOMPLEKTLOGISTIC | Organization | RUSSIA-EO14024 | Uzbekistan | — | ofac_sdn |
| Qari Ayyub BASHIR | Person | SDGT |  Afghanistan  Pakistan Uzbekistan | — | ofac_sdn |
| Saodat Burxanovna NARZIEVA | Person | RUSSIA-EO14024 | Uzbekistan | — | ofac_sdn |
| Sergey Yevgeniyevich MOSKALENKO | Person | TCO | Switzerland Uzbekistan | — | ofac_sdn |
| Shokhrukh Olimdjonovich NASIRKHODJAEV | Person | RUSSIA-EO14024 | United Arab Emirates Uzbekistan | — | ofac_sdn |
| Suhayl Fatilloevich BURANOV | Person | SDGT | Uzbekistan | — | ofac_sdn |
| THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT | Organization | RUSSIA-EO14024 | Uzbekistan | — | ofac_sdn |
| WINDFEL PROPERTIES LIMITED | Organization | RUSSIA-EO14024 | Cyprus Uzbekistan | — | ofac_sdn |
| Yulduz KHUDAIBERGANOVA | Person | GLOMAG | Uzbekistan | — | ofac_sdn |
| Fargona Kimyo Zavodi LLC | Organization | UKR | Uzbekistan | April 23, 2026 | eu_fsf |
| Raw Materials Cellulose LLC | Organization | UKR | Uzbekistan | April 23, 2026 | eu_fsf |
| FARGONA KIMYO ZAVODI LLC | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Uzbekistan | Dec. 18, 2025 | uk_fcdo |
| GELION BUSINESS TRADE MCHJ | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Uzbekistan | Dec. 18, 2025 | uk_fcdo |
| LLC JV CHEMISTRY INTERNATIONAL | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Uzbekistan | Dec. 18, 2025 | uk_fcdo |
| RAW MATERIALS CELLULOSE MCHJ | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Uzbekistan | Dec. 18, 2025 | uk_fcdo |
| Rustam Rakhimdzhanovich MUMINOV | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 |  Israel Russia Uzbekistan | Dec. 18, 2025 | uk_fcdo |
| Rustam MUMINOV | Person | UKR |  United Kingdom Russia Uzbekistan | Oct. 23, 2025 | eu_fsf |
| Victor Aleksandrovich Lukovenko | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Uzbekistan | July 18, 2025 | uk_fcdo |
| Виктор Александрович ЛУКОВЕНКО | Person | RUSDA | Uzbekistan | May 20, 2025 | eu_fsf |
| Valerij Aleksandrovitj FADEJEV | Person | UKR | Russia Uzbekistan | March 16, 2025 | eu_fsf |
| UZSTANEX LLC | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Uzbekistan | Nov. 7, 2024 | uk_fcdo |
| Andrej Chochlun | Person | UKR | Russia  Slovenia Uzbekistan | Dec. 18, 2023 | eu_fsf |
| OOO MVIZION | Organization | The Russia (Sanctions) (EU Exit) Regulations 2019 | Uzbekistan | Dec. 6, 2023 | uk_fcdo |
| Ruslan Ismailovich BALBEK | Person | UKR | Uzbekistan | Sept. 15, 2023 | eu_fsf |
| Dľaver Memetovič BERBEROV | Person | HR |  Ukraine Uzbekistan | Sept. 8, 2023 | eu_fsf |
| Vladimir Michailovich DZHABAROV | Person | UKR | Uzbekistan | March 15, 2023 | eu_fsf |
| Элла Александровна ПАМФИЛОВА | Person | UKR | Russia Uzbekistan | Oct. 6, 2022 | eu_fsf |
| Vitaly Gennadyevich SAVELYEV | Person | UKR | Uzbekistan | Sept. 16, 2022 | eu_fsf |
| Алексей Юрьевич АВДЕЕВ | Person | UKR | Uzbekistan | Sept. 16, 2022 | eu_fsf |
| Sanjar Zunnurovich ISMAILOV | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Cyprus Russia United Kingdom Uzbekistan | July 26, 2022 | uk_fcdo |
| Sarvar ISMAILOV | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Cyprus Russia United Arab Emirates United Kingdom +1 | July 26, 2022 | uk_fcdo |
| Alina Maratovna KABAEVA | Person | UKR | Russia Uzbekistan | June 3, 2022 | eu_fsf |
| Gulbakhor ISMAILOVA | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Russia Uzbekistan | April 13, 2022 | uk_fcdo |
| Nigina ZAIROVA | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | United Kingdom Uzbekistan | April 13, 2022 | uk_fcdo |
| Saodat NARZIEVA | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Russia Uzbekistan | April 13, 2022 | uk_fcdo |
| Ruslan Ismailovich Balbek | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Russia Uzbekistan | Dec. 31, 2020 | uk_fcdo |
| Vasilii Alexandrovich Nikitin | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Russia Uzbekistan | Dec. 31, 2020 | uk_fcdo |
| Vasilii Aleksandrovich NIKITIN | Person | UKR | Uzbekistan | March 14, 2020 | eu_fsf |
| Alhaj Qari Ayub Bashar | Person | TAQA | Afghanistan Pakistan Uzbekistan | July 24, 2018 | eu_fsf |
Pass "country": "UZ" in a screening request to penalise matches with a conflicting country. API reference.