On official sanctions lists
Gulbakhor Burkhanovna Ismailova
17 names and spellings · found in 12 data sources · on 6 official sanctions lists
Also known as
- ІСМАЇЛОВА Гульбахор Бурханівна
- ISMAILOVA, Gulbakhor Burkhanovna
- グリバホル・イズマイロワ
- Исмаилова Гульбахор Бурхановна
- Gulbakhor ISMAILOVA
- グルバホル・イスマイロヴァ
- ISMAILOVA Gulbakhor Burkhanovna
- Ismailova GULBAKHOR
- Ісмаілова Гульбахор Бурханівна
- Gulbahor Burkhanovna ISMAILOVA
- Gulbahor Ismailova
- Ismailova Hulbakhor Burkhanivna
- Исмаилова, Гульбахор Бурхановна
- Гульбахор ИСМАИЛОВА
- Исмаилова Гульбахор
- Гульбахор Бурхановна Исмаилова
Named on 6 official sanctions lists
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Lithuania Designated Persons Under Magnitsky AmendmentsMigration Department under the Ministry of the Interior of the Republic of Lithuania
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 17 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 5 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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