Sanctions
Sanctioned companies and organisations – Uzbekistan
18 organisations with an address or registration in Uzbekistan are currently designated on official sanctions lists (UK Sanctions List: 6, EU Consolidated List: 2, SECO (Switzerland): 7, OFAC SDN (US): 11). Most frequent programmes: RUSSIA-EO14024 (9), Situation in Ukraine (7), Russia (Sanctions) (EU Exit) Regulations 2019 (6).
18
active designations
4
on 2+ lists
0
linked vessels
Organisations
| Fargona Kimyo Zavodi LLC | Uzbekistan | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Situation in Ukraine | 0 | 2025-12-18 |
| Raw Materials Cellulose LLC | Uzbekistan | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Situation in Ukraine | 0 | 2025-12-18 |
| Uzstanex LLC | Uzbekistan | OFAC SDN (US), UK Sanctions List, SECO (Switzerland) | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine | 0 | 2024-11-07 |
| OOO Mvizion | Uzbekistan | OFAC SDN (US), UK Sanctions List, SECO (Switzerland) | RUSSIA-EO14024, Russia (Sanctions) (EU Exit) Regulations 2019, Situation in Ukraine | 0 | 2023-12-06 |
| Gelion Business Trade Mchj | Uzbekistan | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2025-12-18 |
| LLC Jv Chemistry International | Uzbekistan | UK Sanctions List | Russia (Sanctions) (EU Exit) Regulations 2019 | 0 | 2025-12-18 |
| Trade Engine System | Uzbekistan | SECO (Switzerland) | Situation in Ukraine | 0 | 2025-06-03 |
| Alfa Beta Creative LLC | Uzbekistan | SECO (Switzerland) | Situation in Ukraine | 0 | 2023-08-16 |
| GFK Logistics Asia LLC | Uzbekistan | SECO (Switzerland) | Situation in Ukraine | 0 | 2023-08-16 |
| Advance Security Solutions | United Arab Emirates, Uzbekistan | OFAC SDN (US) | CYBER4, CAATSA - RUSSIA | 0 | — |
| Akhangarancement Joint Stock Company | Uzbekistan | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Akkermann Cement Ca Limited Liability Company | Uzbekistan | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Datavice Mchj | Uzbekistan | OFAC SDN (US) | CYBER4, CAATSA - RUSSIA | 0 | — |
| Limited Liability Company Intem Lab | Russia, Uzbekistan | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Polarstar Logistics LLC | United Arab Emirates, Uzbekistan, India | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Private Company Promcomplektlogistic | Uzbekistan | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| The Elite Investment Group Mas'uliyati Cheklangan Jamiyat | Uzbekistan | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Windfel Properties Limited | Cyprus, Uzbekistan | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.