on8.ai

On official sanctions lists

Alisher Burhanovich Usmanov

78 names and spellings · found in 31 data sources · on 19 official sanctions lists

Person · Countries on record: MC, RU, SUHH, UZ · Updated 5 Nov 2026

Also known as

  • علي شير عثمانوف
  • Usmanov Alisher
  • Alișer Usmanov
  • Mr Alisher Burkhanovich Usmanov
  • Alisher Uswanov
  • 阿利舍爾·烏斯曼諾夫
  • Усманов Алішер Бурханович
  • Alisher Burkhanovich USMANOV
  • USMANOV Alisher Burhanovich
  • عليشر عثمانوف
  • Alixer Usmanov
  • Usmanov - Alisher Burkhanovich
  • Алишер Усманов
  • Ališer Burchanovič Usmanov
  • Alisher Usmonov
  • আলিশার উসমানভ
  • 알리셰르 우스마노프
  • آلیشر عثمانوف
  • Alisher Usmanov
  • USMANOV, Alisher Burhanovich
  • アリシェル・ウスマノフ
  • Alisjer Usmanov
  • Alischer Burchanowitsch Usmanow
  • Алішэр Усманаў
  • אלישר אוסמנוב
  • Ališers Usmanovs
  • Alisher Usmánov
  • Алішэр Бурханавіч Усманаў
  • Ališer Usmanov
  • Aliser Burhanovics Uszmanov
  • Alişer Usmanov
  • علیشیر عثمانوف
  • Әлішер Бұрханұлы Османов
  • 阿利舍尔·乌斯曼诺夫
  • Ալիշեր Ուսմանով
  • Alicher Ousmanov
  • Усманов Алишер Бурханович
  • Алишер Бурханович Усманов
  • Usmanov Alisher Burkhanovich
  • Uliszer Usmanow
  • अलीशेर उस्मानोव
  • Әлішер Усманов
  • Әлішер Османов
  • Османов Әлішер
  • USMANOV, Alisher Burkhanovich
  • Alisher Usmanow
  • Alixer Burkhanovitx Usmanov
  • Alischer Usmanow
  • Alisher Burxonovich Usmonov
  • Alişer Burhanoviç Usmanov

Named on 19 official sanctions lists

  • Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
  • Estonia International Sanctions Act ListVälisministeerium
  • EU Consolidated Travel BansCouncil of the European Union
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
  • Latvia FIU Sanctions and Asset FreezesFinanšu izlūkošanas dienests
  • Lithuania Designated Persons Under Magnitsky AmendmentsMigration Department under the Ministry of the Interior of the Republic of Lithuania
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • 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

  • 78 names and spellings
  • 5 identifiers (passport, tax and registration numbers)
  • 3 addresses
  • 8 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.

See the full profile with a free account

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

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

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 5 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales