Mongolia Credit Report

Mongolia Credit Report

Mongolia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Mongolia
 Credit Reports
🇲🇳 Mongolia Credit Report Companies Database with Public Records

Credit Bureau in Mongolia


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Mongolia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Mongolia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.

Hōshōryū Tomokatsu

Name: Hōshōryū Tomokatsu
Alias: Sugarragchaagiin Byambasüren; Сугаррагчаагийн Бямбасүрэн; Хосьорю Томокацу; Хосёрю Томокацу; هوشوريو توموكاتسو; โฮโชริว โทโมคาสึ; 豊昇龍 智勝; 豊昇龍智勝; 豐昇龍智勝
Birth Date: 1999-05-22
Country: mn
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02

Dolgorsürengiin Serjbüdee

Name: Dolgorsürengiin Serjbüdee
Alias: Blue Wolf; Dolgorsuerengiin Serjbuedee; Dolgorsuren Serjbudee; Dolgorsurengiin Serjbudee; Dolgorsüren Serjbudee; Долгорсүрэнгийн Сэржбүдээ; دولجورسورينجين سيرچبودى; ドルゴルスレンギーン・セルジブデ; ドルゴルスレン・セルジブデ; ブルー・ウルフ; 藍狼
Birth Date: 1976-12-01
Country: mn
Source: Graph-based entity tagging; Wikidata
Date: 2026-08-07T00:40:02

Uchralth Nyam-Osor

Name: Uchralth Nyam-Osor
Country: mn
Source: PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date: 2026-08-06T13:38:30

Ariunaa

Name: Ariunaa
Alias: Ariuna Ariel; T. Ariunaa; Tomoriin Ariunaa; Tumur Ariuna; Tömöriin Ariunaa; Төмөрийн Ариунаа; 阿茹娜; 아리우나
Birth Date: 1967
Country: mn
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

Церендорж Ганхуяг

Name: Церендорж Ганхуяг
Birth Date: 1966
Country: mn
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

Цэрэвийн Дагвасүрэн

Name: Цэрэвийн Дагвасүрэн
Birth Date: 1923
Country: mn
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

Menen Tudun

Name: Menen Tudun
Alias: Менен-Тудун; 咩撚笃敦; 篾年土敦
Country: mn
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Sanjaasüren

Name: Sanjaasüren
Alias: Sandžásüren; Sanzhaasurėn; Раднаасэдийн Санжаасүрэн; Санжаасүрэн
Birth Date: 1936
Country: mn
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Munkhnasan Narmandakh

Name: Munkhnasan Narmandakh
Alias: Monkhnasan Narmandakh; Mönchnasan; N. Mönchnasan; Narmandachyn Mönchnasan; Н.Мөнхнасан; Нармандахын Мөнхнасан
Country: mn
Source: Graph-based entity tagging; Wikidata
Date: 2026-07-24T18:56:08

Asashōryū Akinori

Name: Asashōryū Akinori
Alias: Akinori; Akinori Asashoryu; Akinori Asashôryû; Akinori Asashōryū; Asashoryu; Asashoryu Akinori; Asashoryū; Asashoryū Akinori; Asashôryû; Asashōryu; Asashōryu Akinori; Asashōryū; Azashoryu; Dolgorsuren Dagvadorj; Dolgorsürengiin Dagvadorj; Асасерю; Асасёрю; Асасёрю Акинори; Асасёрю, Акинори; Асашерю; Асашорю; Асашорюү; Асашёрю; Дагвадорж Долгорсурэн; Долгорсурэн, Дагвадорж; Долгорсүрэн Дагвадорж; Долгорсүрэнгийн Дагвадорж; آساشوریو آکینوری; أساشوريو; أساشوريو أكينوري; ドラゴルスレン・ダグワドルジ; ドルゴルスレンギーン・ダグワドルジ; ドルゴルスレン・ダグワドルジ; ドルゴルスレン・ダワグドルジ; ファン太郎; 朝昇龍拳; 朝青竜; 朝青龍; 朝青龍明徳; 朝青龍明德; 朝青龙明德; 道勒格尔苏伦·达格瓦道尔吉
Birth Date: 1980-09-27
Country: mn
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-08-06T13:49:03

CHINGGIS KHAAN BANK LLC

Name: CHINGGIS KHAAN BANK LLC
Alias: Chinggis Khaan Bank
Country: mn
Address: CHINGGIS AVENUE 15, NEW CENTURY PLAZA, SUKHBAATAR DISTRICT, 14251, ULAANBAATAR
Sanctions: ; 2026-08-13
Source: EU Council Official Journal Sanctioned Entities; Legal Entity Identifier (LEI) Reference Data; Ukraine War and Sanctions
Date: 2026-08-10T11:25:20

Нямаагийн Түвшинтөгс

Name: Нямаагийн Түвшинтөгс
Birth Date: 1957
Country: mn
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-07-24T13:54:40

BADAMAARAG LKHAGVASUREN

Name: BADAMAARAG LKHAGVASUREN
Birth Date: 1973-11-28
Country: mn
Source: Poland Wanted Persons
Date: 2026-07-05T13:37:01

Пунцагийн Улаанхүү

Name: Пунцагийн Улаанхүү
Birth Date: 1958
Country: mn
Source: PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-23T15:49:16

Очирын Цэнд

Name: Очирын Цэнд
Birth Date: 1918
Country: mn
Source: Wikidata; Wikidata Politically Exposed Persons
Date: 2026-06-22T03:56:00

Dashdondog GANBAT

Name: Dashdondog GANBAT
Alias: Dashdondogiin Ganbat; Дашдондогийн Ганбат
Country: mn
Email: ganbatd@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-22T03:56:00

Салдангийн Одонтуяа

Name: Салдангийн Одонтуяа
Country: mn
Email: odontuyas@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Gonchigdorj UYANGAKHISHIG

Name: Gonchigdorj UYANGAKHISHIG
Alias: Гончигдоржийн Уянгахишиг
Country: mn
Email: uyangakhishig@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Amgalanbaatar GANBAATAR

Name: Amgalanbaatar GANBAATAR
Alias: Амгаланбаатарын Ганбаатар
Country: mn
Email: ganbaatar.a@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Ukhnaa OTGONBAYAR

Name: Ukhnaa OTGONBAYAR
Alias: Ухнаагийн Отгонбаяр
Country: mn
Email: otgonbayar@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Munkhchuluun ENKHTSETSEG

Name: Munkhchuluun ENKHTSETSEG
Alias: Мөнхчулууны Энхцэцэг
Country: mn
Email: enkhtsetseg.m@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Ulziikhuu SHIJIR

Name: Ulziikhuu SHIJIR
Alias: Өлзийхүүгийн Шижир
Country: mn
Email: shijir@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Myagmarsuren BADAMSUREN

Name: Myagmarsuren BADAMSUREN
Alias: Мягмарсүрэнгийн Бадамсүрэн
Country: mn
Email: badamsuren@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Purevbaatar MUNKHTULGA

Name: Purevbaatar MUNKHTULGA
Alias: Пүрэвбаатарын Мөнхтулга
Country: mn
Email: munkhtulga@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Буланы Бейсен

Name: Буланы Бейсен
Country: mn
Email: beisenb@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Цэндийн Сандаг-Очир

Name: Цэндийн Сандаг-Очир
Country: mn
Email: sandagochirts@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Jadamba BAT-ERDENE

Name: Jadamba BAT-ERDENE
Alias: Жадамбын Бат-Эрдэнэ
Country: mn
Email: baterdenej@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Narantsetseg ALTANSHAGAI

Name: Narantsetseg ALTANSHAGAI
Alias: Наранцэцэгийн Алтаншагай
Country: mn
Email: altanshagai@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Ganbat OCHIRBAT

Name: Ganbat OCHIRBAT
Alias: Ганбатын Очирбат
Country: mn
Email: ochirbat@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Жамбын Батсуурь

Name: Жамбын Батсуурь
Country: mn
Email: batsuurij@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Badarch KHERLEN

Name: Badarch KHERLEN
Alias: Бадарчийн Хэрлэн
Country: mn
Email: kherlen.b@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Purev BATCHIMEG

Name: Purev BATCHIMEG
Alias: Пүрэвийн Батчимэг
Country: mn
Email: batchimeg.p@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Гонгорын Дамдинням

Name: Гонгорын Дамдинням
Country: mn
Email: damdinnyamg@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-07-04T13:37:01

Renchinbyamba SEDDORJ

Name: Renchinbyamba SEDDORJ
Alias: Ренчинбямбын Сэддорж
Country: mn
Email: seddorj@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Buya TULGA

Name: Buya TULGA
Alias: Буяагийн Тулга
Birth Date: 1980
Country: mn
Email: tulga@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-12T13:37:01

Batbayar JARGALAN

Name: Batbayar JARGALAN
Alias: Батбаярын Жаргалан
Country: mn
Email: jargalan@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Jadamba BAYASGALAN

Name: Jadamba BAYASGALAN
Alias: Жадамбаагийн Баясгалан
Country: mn
Email: bayasgalan@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Mendbayar MANDKHAI

Name: Mendbayar MANDKHAI
Alias: Мэндбаярын Мандхай
Country: mn
Email: mandkhai@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Jambal GANBAATAR

Name: Jambal GANBAATAR
Alias: Жамбалын Ганбаатар
Country: mn
Email: ganbaatarj@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Shinebayar BYAMBASUREN

Name: Shinebayar BYAMBASUREN
Alias: Шинэбаярын Бямбасүрэн
Country: mn
Email: byambasuren@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Dalai BATBAYAR

Name: Dalai BATBAYAR
Alias: Далайн Батбаяр
Country: mn
Email: batbayar@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Purevjav SAINZORIG

Name: Purevjav SAINZORIG
Alias: Пүрэвжавын Сайнзориг
Country: mn
Email: sainzorig@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Judag BAYARMAA

Name: Judag BAYARMAA
Alias: Жудагийн Баярмаа
Country: mn
Email: bayarmaa.j@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Myagmardash SARNAI

Name: Myagmardash SARNAI
Alias: Мягмардашийн Сарнай
Country: mn
Email: sarnai@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Baatarkhuu Tsend

Name: Baatarkhuu Tsend
Alias: Tsend BAATARKHUU; Tsend Baatarkhuu; Tsendyn Baatarkhuu; Баатархүү Цэнд; Цэндийн Баатархүү; الفراشة تسند
Birth Date: 1981-11-14
Country: mn
Email: baatarkhuu@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-12T13:37:01

Otgon SARANCHULUUN

Name: Otgon SARANCHULUUN
Alias: Отгоны Саранчулуун
Country: mn
Email: saranchuluun@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Erdenebileg ODBAYAR

Name: Erdenebileg ODBAYAR
Alias: Эрдэнэбилэгийн Одбаяр
Country: mn
Email: odbayar@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Bat-ulzii BAT-ERDENE

Name: Bat-ulzii BAT-ERDENE
Alias: Bat-Öldsiin Bat-Erdene; Бат-Өлзийн Бат-Эрдэнэ
Country: mn
Email: baterdene.b@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-12T13:37:01

Dulam BUM-OCHIR

Name: Dulam BUM-OCHIR
Alias: Дуламын Бум-Очир
Birth Date: 1977
Country: mn
Email: bumochir@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-12T13:37:01

Chinbat Undram

Name: Chinbat Undram
Alias: Чинбатын Ундрам; チンバット・ウンドラム; チンバト・オンドラム
Country: mn
Email: undramch@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-12T13:37:01

Purevsuren NARANBAYAR

Name: Purevsuren NARANBAYAR
Alias: Purevsurengiin Naranbaiar; Бэсүд; Пүрэвсүрэнгийн Наранбаяр
Birth Date: 1976
Country: mn
Email: naranbayar@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-22T03:56:00

Sukhbaatar ERDENEBAT

Name: Sukhbaatar ERDENEBAT
Alias: Сүхбаатарын Эрдэнэбат
Country: mn
Email: erdenebat@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Damdinsuren JARGALSAIKHAN

Name: Damdinsuren JARGALSAIKHAN
Alias: Дамдинсүрэнгийн Жаргалсайхан
Country: mn
Email: jargalsaikhan@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Dorjzovd ENKHTUYA

Name: Dorjzovd ENKHTUYA
Alias: Enkhtuya Dorjzovd; Доржзовдын Энхтуяа
Birth Date: 1973
Country: mn
Email: enkhtuya@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-12T13:37:01

Jargalsaikhan ZOLJARGAL

Name: Jargalsaikhan ZOLJARGAL
Alias: Жаргалсайханы Золжаргал
Country: mn
Email: zoljargal.j@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Enkhbat BOLORMAA

Name: Enkhbat BOLORMAA
Alias: Энхбатын Болормаа
Country: mn
Email: bolormaa.e@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Khurelbaatar BAASANJARGAL

Name: Khurelbaatar BAASANJARGAL
Alias: Хүрэлбаатарын Баасанжаргал
Country: mn
Email: baasanjargal@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Munkhtur NARANTUYA-NARA

Name: Munkhtur NARANTUYA-NARA
Alias: Мөнхтөрийн Нарантуяа-Нара
Country: mn
Email: narantuya.m@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Jigjidsuren Chinburen

Name: Jigjidsuren Chinburen
Alias: Жигжидсүрэнгийн Чинбүрэн; ジグジドスレン・チンブレン
Country: mn
Email: chinburenj@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-12T13:37:01

Sukhbaatar ERDENEBOLD

Name: Sukhbaatar ERDENEBOLD
Alias: Erdenebold Sukhbaatar; Sukhbaataryn Erdenebold; Сүхбаатарын Эрдэнэболд
Birth Date: 1983-02-02
Country: mn
Email: erdenebold@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-22T03:56:00

Bayarmagnai BAYARBAATAR

Name: Bayarmagnai BAYARBAATAR
Alias: Баярмагнайн Баярбаатар
Country: mn
Email: bayarbaatar@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Борхүүгийн Дэлгэрсайхан

Name: Борхүүгийн Дэлгэрсайхан
Country: mn
Email: delgersaikhanb@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Ganzorig LUVSANJAMTS

Name: Ganzorig LUVSANJAMTS
Alias: Ганзоригийн Лувсанжамц
Country: mn
Email: luvsanjamts@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Otgonshar BATNAIRAMDAL

Name: Otgonshar BATNAIRAMDAL
Alias: Отгоншарын Батнайрамдал
Birth Date: 1984
Country: mn
Email: batnairamdal@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions; Wikidata
Date: 2026-06-12T13:37:01

Chinbaatar ANAR

Name: Chinbaatar ANAR
Alias: Чинбаатарын Анар
Country: mn
Email: anar@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Janchiv GALBADRAKH

Name: Janchiv GALBADRAKH
Alias: Жанчивын Галбадрах
Country: mn
Email: galbadrakh@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Surenjav LUNDEG

Name: Surenjav LUNDEG
Alias: Сүрэнжавын Лүндэг
Country: mn
Email: lundeg@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Цэвэгдоржийн Туваан

Name: Цэвэгдоржийн Туваан
Country: mn
Email: tuvaants@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01

Khajyekbyer JANGABYL

Name: Khajyekbyer JANGABYL
Alias: Хажекберийн Жангабыл
Country: mn
Email: jangabyl@parliament.mn
Source: Mongolia Members of the State Great Khural; PEP position annotations by OpenSanctions
Date: 2026-06-11T13:37:01
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