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Filtered: People Azerbaijan US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-28

Yevgeni ALIYEV
Person · Sanctioned entity · Azerbaijan · Russia
Mehti GAFAR ZADA
Person · Sanctioned entity · Azerbaijan · Russia
Faruk Guzel
Person · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
Jahangir Yevgenyevich ALIYEV
Person · Sanctioned entity · 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
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
Ghazi Hamad
Person · Politician · Sanctioned entity · Azerbaijan · Brazil · Palestinian territories · Qatar · Saudi Arabia
Caspian Oil Montaj
Legal entity · Export controlled · Azerbaijan
Zarakh Iliev
Person · Disqualified · Sanctioned entity · Azerbaijan · Russia · Soviet Union
God Semenovich NISANOV
Person · Disqualified · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union

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Topics

15Sanctioned entity 8Disqualified 8Person of interest 4Politician 2Oligarch 1Export controlled 1Counter-sanctioned entity

Data sources

16US Trade Consolidated Screening List (CSL)15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 10UK FCDO Sanctions List 10UK HMT/OFSI Consolidated List of Targets 8Canadian Consolidated Autonomous Sanctions List 8UK Companies House Disqualified Directors 8ACF List of War Enablers 7Australian Sanctions Consolidated List 7Ukraine NSDC State Register of Sanctions 7Wikidata 5Wikidata Persons in Relevant Categories 5Wikidata Entities of Interest 4Japan Economic Sanctions and List of Eligible People 4New Zealand Russia Sanctions 3Estonia International Sanctions Act List 3Latvia's Magnitsky Law Sanctions List 3Russian Oligarch/Billionaires Database 3Wikidata Politically Exposed Persons 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2Russian Unified State Register of Legal Entities 2French National Asset Freezing System 2Monaco National Fund Freezing List 2Forbes 2021 List of Russian Billionaires 1Azerbaijan Domestic List 1Every Politician 1DPRK Reports 1Navalny 35 List of Individuals for Sanctioning 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

16Azerbaijan 11Russia 5Soviet Union 1Brazil 1Cyprus 1Dominican Republic 1Palestinian territories 1Qatar 1Saudi Arabia 1Slovakia 1Türkiye

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