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 |
---|---|---|---|
KURBANALI TAVAKALOVICH FAZILOV | Individual | Jan 16, 2023 | active |
HAKIMJON OLIMDJONOVICH SIYAROV | Individual | Jan 16, 2023 | active |
PARVIN CHABOROVICH RIZVONOV | Individual | Jan 16, 2023 | active |
FIRUZJON ABDUKAYUMOVICH NEMONOV | Individual | Jan 16, 2023 | active |
ASOMIDIN ZHAMOLIDINOVICH SADYKOV | Individual | Jan 16, 2023 | active |
ABDUSAMADI NURULLO ABDUJABORZODA | Individual | Jan 16, 2023 | active |
GULJAKHON NAZRULLOEVNA ASHUROV | Individual | Jan 16, 2023 | active |
KAROMATULLO NURULLOEVICH NURALIEV | Individual | Jan 16, 2023 | active |
ALIDZHON MARUFOVICH YUSUPOV | Individual | Jan 16, 2023 | active |
ASILBEK KHAMZAEVICH TURABEKOV | Individual | Jan 16, 2023 | active |
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