Base
Individual3 sanctions listsSG

Narmina DADASHOVA

First seen Oct 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Narmina DADASHOVA
Entity Type
Individual (Person)
Countries
SG
OpenSanctions ID
NK-fydzRRCyXDFbYTs4Zh8Dk2
Date of Birth
Oct 20, 1982
Gender
female
Position
Owner of METAFLARE PTE LTD
First Seen
Oct 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 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

Narmina DADASHOVA appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

75 High Street, 179435, Singapore

Aliases (2)

Also Known As
Дадашова Нарміна
Dadashova Narmina

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gb_fcdo_sanctionsua_nsdc_sanctions
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Thet LiIndividual
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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.