Sanctions linked to Uzbekistan
71 entries on 10 official sanctions and export-control lists name Uzbekistan as a nationality, an address, a place of registration or the country of the listing: 31 companies and organisations, 40 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Uzbekistan, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · Situation in Ukraine · SDGT · GLOMAG.
Sanctions list screening
Entries linked to Uzbekistan, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 15 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 15 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 8 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 4 |
| UKR | EU Consolidated Financial Sanctions List | 3 |
| CYBER4 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| CAATSA - RUSSIA | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 2 |
| Al-Qaida | United Nations Security Council Consolidated List | 1 |
| TAQA | EU Consolidated Financial Sanctions List | 1 |
| RUSDA | EU Consolidated Financial Sanctions List | 1 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 1 |
| TCO | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 1 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 1 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 1 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 1 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Fargona Kimyo Zavodi LLC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Uzbekistan | 22 May 2026 |
| Raw Materials Cellulose LLC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Uzbekistan | 22 May 2026 |
| Fargona Kimyo Zavodi LLC | Company or organisation | EU Consolidated Financial Sanctions List | Uzbekistan | 23 April 2026 |
| Raw Materials Cellulose LLC | Company or organisation | EU Consolidated Financial Sanctions List | Uzbekistan | 23 April 2026 |
| FARGONA KIMYO ZAVODI LLC | Company or organisation | UK Sanctions List | Uzbekistan | 18 December 2025 |
| GELION BUSINESS TRADE MCHJ | Company or organisation | UK Sanctions List | Uzbekistan | 18 December 2025 |
| LLC JV CHEMISTRY INTERNATIONAL | Company or organisation | UK Sanctions List | Uzbekistan | 18 December 2025 |
| RAW MATERIALS CELLULOSE MCHJ | Company or organisation | UK Sanctions List | Uzbekistan | 18 December 2025 |
| Trade Engine System | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Uzbekistan | 3 June 2025 |
| UZSTANEX LLC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Uzbekistan | 4 March 2025 |
| FC MARAKANDA 7777 LLC | Company or organisation | BIS Denied Persons List | Uzbekistan | 6 February 2025 |
| UZSTANEX LLC | Company or organisation | UK Sanctions List | Uzbekistan | 7 November 2024 |
| Mvizion LLC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Uzbekistan | 31 January 2024 |
| OOO MVIZION | Company or organisation | UK Sanctions List | Uzbekistan | 6 December 2023 |
| Mvizion LLC | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Uzbekistan | 2 November 2023 |
| Alfa Beta Creative LLC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Uzbekistan | 16 August 2023 |
| GFK Logistics Asia LLC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Uzbekistan | 16 August 2023 |
| Alfa Beta Creative LLC | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Uzbekistan | 12 April 2023 |
| GFK Logistic Asia LLC | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Uzbekistan | 12 April 2023 |
| Promcomplektlogistic Private Company | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Uzbekistan | 30 June 2022 |
| ADVANCE SECURITY SOLUTIONS | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Uzbekistan | |
| AKHANGARANCEMENT JOINT STOCK COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uzbekistan | |
| AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uzbekistan | |
| DATAVICE MCHJ | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Uzbekistan | |
| LIMITED LIABILITY COMPANY INTEM LAB | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Russia, Uzbekistan |
Individuals are not shown on this page. To check a person, screen the name above.