National Bank of Tajikistan - The list of terrorists and extremists - National List
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,827 Entities in National Bank of Tajikistan - The list of terrorists and extremists - National List
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
GULNORA ASOEVNA BUKHORIEVA | Individual | Jan 16, 2023 | inactive |
ABDUSMAD NAZARBEKOVICH RUSTAMOV | Individual | Jan 16, 2023 | inactive |
ZARINA SOBIRDZHONOVNA NAVRUZOVA | Individual | Jan 16, 2023 | inactive |
AKBARJON AHMADJONOVICH SAIDOV | Individual | Jan 16, 2023 | inactive |
SHAROFAT KHOMIDOVNA ASHUROVA | Individual | Jan 16, 2023 | inactive |
NURKHONOY SAIDOVNA RAKHIMOVA | Individual | Jan 16, 2023 | inactive |
OBIDCHEN MAVRUTOVICH DOLIEV | Individual | Jan 16, 2023 | inactive |
ISRAELI MICHIGAN | Individual | Jan 16, 2023 | inactive |
MAHMADI KARIMOVICH TESHAEV | Individual | Jan 16, 2023 | inactive |
NIGINA AZAMOVNA KHODJIBAYEVA | Individual | Jan 16, 2023 | inactive |
FAQs
Why is compliance with the Narcotics Rewards Program - Target Information necessary?
Compliance with the Narcotics Rewards Program is essential to combat drug trafficking and enhance community safety. By adhering to these guidelines, individuals and organizations play a critical role in supporting law enforcement efforts to identify and apprehend those involved in narcotics-related crimes. Compliance fosters a collaborative environment, encouraging the public to report suspicious activities. Moreover, adhering to these standards can result in financial rewards for valuable information that leads to successful investigations, ultimately contributing to the dismantling of drug networks.
Which companies should comply with Narcotics Rewards Program - Target Information?
The Narcotics Rewards Program targets companies in the pharmaceutical, healthcare, and law enforcement industries. These organizations must comply to ensure they adhere to legal regulations and ethical standards. Compliance helps prevent drug trafficking and promotes accountability, contributing to public safety. By aligning with this program, companies protect their reputation and foster trust within the community.
APIs
Data License
Solutions
Pricing