amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Uzbekistan

12 currently-sanctioned entities from Uzbekistan, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Fargona Kimyo Zavodi LLC

EU_FSF

company

FARGONA KIMYO ZAVODI LLC

UK_OFSI

company

GELION BUSINESS TRADE MCHJ

UK_OFSI

company

LLC JV CHEMISTRY INTERNATIONAL

UK_OFSI

company

OOO MVIZION

UK_OFSI

company

Raw Materials Cellulose LLC

EU_FSF

company

RAW MATERIALS CELLULOSE MCHJ

UK_OFSI

company

UZSTANEX LLC

EU_JOURNAL · UK_OFSI

person

Ayyub Bashir

AU_DFAT

person

AYYUB BASHIR alias ALHAJ QARI AYUB BASHAR alias QARI MUHAMMAD AYUB

CH_SECO · ID_DTTOT · OFAC_SDN · UA_SFMS_BLACKLIST

person

Gulbakhor ISMAILOVA

CH_SECO · OFAC_SDN · UK_OFSI

person

Saodat NARZIEVA

OFAC_SDN · UK_OFSI