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Individual3 sanctions listsUZ

Suhayl Fatilloevich BURANOV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Suhayl Fatilloevich BURANOV
Entity Type
Individual (Person)
Countries
UZ
OpenSanctions ID
NK-akf3KyyRgkG9sVuqQC6Fav
Date of Birth
Oct 11, 1983
Place of Birth
Tashkent, Uzbekistan
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Suhayl Fatilloevich BURANOV appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Massiv Kara-su-6, Building 12, Apartment 59 Tashkent Uzbekistan; Massiv Kara-su-6, Building 12, Apartment 59, Tashkent

Aliases (14)

Also Known As
BURANOV, Suhayl Fatilloevich
Suhail BURANOV
BURANOV, Sukhail Fatilloevich
BURANOV, Suhail
Suhail Fatilloyevich BURANOV
Mansur BURANOV
Sukhail Fatilloevich BURANOV
Sohail MANSUR
BURANOV, Mansur
MANSUR, Suhail
Suhail MANSUR
MANSUR, Sohail
BURANOV, Suhail Fatilloyevich
ABU HUZAIFA

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.