JSON

Azerbaijan Domestic List

Domestic list of natural and legal persons subject to sanctions

This sanctions list is published by the Government of Azerbaijan. For context, Azerbaijan is run by an authoritarian regime that is, itself, credibly accused of a large number of financial crimes.

Data overview

Entities:
Total70
Searchable35
Targets35
Entity types:
People35
Countries:
Azerbaijan35
Publisher:Azerbaijan Financial Monitoring Service (FMS) · Azerbaijan

The Financial Monitoring Service of the Republic of Azerbaijan (FMS) is a body exercising powers in the field of anti-money laundering and combating the financing of terrorism as defined by Law as well as participating in policymaking in this area.

Collections:in Consolidated Sanctions · OpenSanctions Default
Information:www.fiu.az
Source data:hms.gov.az · XML
Coverage:added · frequency: daily
Last processed:2024-12-21 06:42:02
Last change:

Bulk download

Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.

File nameExport typeSize
entities.ftm.jsonFollowTheMoney entities34.66 KB
names.txtTarget names text file1.76 KB
senzing.jsonSenzing entity format20.99 KB
source.xmlSource data18.03 KB
targets.nested.jsonTargets as nested JSON35.14 KB
targets.simple.csvTargets as simplified CSV8.43 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
SAHIB SADIGOV ZAKIRPersonAzerbaijan
Əhmədzadə İbrahim Zabit oğluPersonAzerbaijan
VARIS ABDULLAYEV ISGANDARPersonAzerbaijan
KAMRAN BADALOV HAZRATGULUPersonAzerbaijan
ROVSHAN MAMMADLI RASIMPersonAzerbaijan
Ibrahimov Tariyel Akif oğluPersonAzerbaijan
ELNUR MEHDIYEV ISMAYILPersonAzerbaijan
DAYANAT YADIGAROV ADALATPersonAzerbaijan
Quliyev Anar Yaqub oğluPersonAzerbaijan
Əsədov Rövşən Elçin oğluPersonAzerbaijan
INTIGAM ALIYEV ABUZARPersonAzerbaijan
Eynullayev Eldəniz Xıdır oğluPersonAzerbaijan
Əliyev Sərxan Elqar oğluPersonAzerbaijan
Ağalarov Namiq Rəşid oğluPersonAzerbaijan
TOHID IBRAHIMBAYLI ALIMPersonAzerbaijan