Country
Tajikistan
7 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Tajikistan: 6 by an address, 1 by citizenship, 1 by nationality. Most fall under SDGT (3), IRAN (2), RUSSIA-EO14024 (2). Doing business with someone in Tajikistan? Screen the name with the free search, which checks every list and alias at once.
Programs: SDGT 3, IRAN 2, RUSSIA-EO14024 2, IFSR 1, IRAN-EO13902 1, NPWMD 1, UKRAINE-EO13662 1
| Name | Kind | Added |
|---|---|---|
| Oimakhmadov Sukhrob | individual | 2026-07-24 |
| CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN | entity | 2025-01-10 |
| CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | entity | 2023-12-12 |
| Bank Tejarat | entity | 2018-11-05 |
| Khalimov Gulmurod | individual | 2015-09-29 |
| Kafolatbank | entity | 2014-08-29 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | entity | 2001-12-14 |