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Filtered: Legal entities Azerbaijan US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-16

LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Organization · Sanctioned entity · Azerbaijan
Yevgeni ALIYEV
Person · Sanctioned entity · Azerbaijan · Russia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Mehti GAFAR ZADA
Person · Sanctioned entity · Azerbaijan · Russia
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Faruk Guzel
Person · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
VTB BANK (AZERBAIJAN), OJSC
Company · Sanctioned entity · Azerbaijan
Jahangir Yevgenyevich ALIYEV
Person · Sanctioned entity · Azerbaijan
Ghazi Hamad
Person · Politician · Sanctioned entity · Azerbaijan · Brazil · Palestinian territories · Qatar · Saudi Arabia
Caspian Oil Montaj
Legal entity · Export controlled · Azerbaijan
Ashot Mkrtychev
Person · Sanctioned entity · Azerbaijan · Slovakia
Fikret TAGIYEV
Person · Disqualified · Sanctioned entity · Azerbaijan · Russia
Yuriy Garunovich GAZARYAN
Person · Disqualified · Sanctioned entity · Azerbaijan · Russia
Zarakh Iliev
Person · Disqualified · Sanctioned entity · Azerbaijan · Russia · Soviet Union
God Semenovich NISANOV
Person · Disqualified · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Ocean Waters Maritime Corporation
Company · Sanctioned entity · Azerbaijan · Seychelles
Alexander Beglov
Person · Disqualified · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Artem Kuznetsov
Person · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Yurii Aleksandrovich Olenin
Person · Disqualified · Sanctioned entity · Azerbaijan · Russia
Anatoliy Vladimirovich VORONOVSKIY
Person · Disqualified · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Andrey Konstantinovich Lugovoy
Person · Disqualified · Politician · Sanctioned entity · Azerbaijan · Russia

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Topics

21Sanctioned entity 8Disqualified 8Person of interest 4Politician 2Terrorism 2Bank 2Oligarch 1Export controlled 1Regulator action 1Counter-sanctioned entity

Data sources

22US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 13UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 9Australian Sanctions Consolidated List 8Canadian Consolidated Autonomous Sanctions List 8UK Companies House Disqualified Directors 8ACF List of War Enablers 7Ukraine NSDC State Register of Sanctions 7Wikidata 6Japan Economic Sanctions and List of Eligible People 5Wikidata Persons in Relevant Categories 5Wikidata Entities of Interest 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 4New Zealand Russia Sanctions 4PermID Open Data 3Estonia International Sanctions Act List 3Latvia's Magnitsky Law Sanctions List 3Türkiye Asset Freezing Sanctions List (MASAK)3Russian Oligarch/Billionaires Database 3Wikidata Politically Exposed Persons 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2EU Consolidated Travel Bans 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Business Identifier Code (BIC) Reference Data 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Forbes 2021 List of Russian Billionaires 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Azerbaijan Domestic List 1Every Politician 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1DPRK Reports 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1Ukraine War and Sanctions 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List

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