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Search guide · Data current as of 2024-11-22

Machhour Mammadov
Person · Politician · Azerbaijan
Anar Karimov
Person · Politician · Azerbaijan
Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti (“Interyer Inşaat
Legal entity · Debarred entity · Azerbaijan
Tamam Djafarova
Person · Politician · Azerbaijan
Mazahir Afandiyev
Person · Politician · Azerbaijan
Sadig Qurbanov
Person · Politician · Azerbaijan
Fatma Yıldırım
Person · Politician · Azerbaijan
Anatoli Rafailov
Person · Politician · Azerbaijan
Bahruz Maharramov
Person · Politician · Azerbaijan
Alyans Beton Limited Liability Company
Company · Debarred entity · Azerbaijan · Uzbekistan
“INTERYER INŞAAT” MƏHDUD MƏSULIYYƏTLI CƏMIYYƏTI
Legal entity · Debarred entity · Azerbaijan
Fikret TAGIYEV
Person · Sanctioned entity · Azerbaijan · Russia
KAMRANLY SUZANNA MAGAMEDALI KYZY
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Azerbaijan
Semih Sagocak
Legal entity · Debarred entity · Azerbaijan · Türkiye
ALEKSANDR BATURIN
Person · Crime · Terrorism · Sanctioned entity · Wanted · Azerbaijan · Russia
AYDIN ZAMANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Azerbaijan · Russia
Modern Servis MMC/Modern Serviz MMC
Company · Debarred entity · Azerbaijan
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Company · Debarred entity · Azerbaijan · Türkiye
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Organization · Sanctioned entity · Azerbaijan
Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
Company · Debarred entity · Azerbaijan
Faruk Guzel
Person · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
Akin Project LLC
Company · Debarred entity · Azerbaijan
BAKHTIIAR ABDURASHIDOV RAFIKOVICH
Person · Counter-sanctioned entity · Azerbaijan
Süleyman Neymətov
Person · Politician · Azerbaijan
Gulchohra Mammadova
Person · Politician · Azerbaijan

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Topics

444Politician 90Sanctioned entity 87Crime 87Wanted 82Diplomat 40Close Associate 39Counter-sanctioned entity 35Bank 35Person of interest 18Debarred entity 9Military 7Terrorism 5Trade risk 5Oligarch 3Judge 3Sanction-linked entity 1Disqualified 1Export controlled

Data sources

491Wikidata 414Wikidata Persons in Relevant Categories 354Wikidata Politically Exposed Persons 151Every Politician 87INTERPOL Red Notices 65Ukraine NSDC State Register of Sanctions 38The Sentry Atlas 36Business Identifier Code (BIC) Reference Data 35Azerbaijan Domestic List 26US CIA World Leaders 20US SAM Procurement Exclusions 20US Trade Consolidated Screening List (CSL)19US OFAC Specially Designated Nationals (SDN) List 17UK HMT/OFSI Consolidated List of Targets 16UK FCDO Sanctions List 14ACF List of War Enablers 13Canadian Consolidated Autonomous Sanctions List 11Asian Development Bank Sanctions 11African Development Bank Debarred Entities 11Australian Sanctions Consolidated List 11Wikidata Entities of Interest 11WorldBank Debarred Providers 10Swiss SECO Sanctions/Embargoes 10EBRD Ineligible Entities 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9Inter-American Development Bank Sanctions 8Japan Economic Sanctions and List of Eligible People 8Türkiye Asset Freezing Sanctions List (MASAK)7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7Monaco National Fund Freezing List 6Graph-based entity tagging 6Iran UANI Business Registry 6New Zealand Russia Sanctions 6Russian Oligarch/Billionaires Database 5EU Consolidated Travel Bans 5Global Energy Ownership Tracker 5Kyrgyz National List 5Kazakh Terrorist and Terror Financing lists 5Forbes 2021 List of Russian Billionaires 4Georgia Public Official Asset Declarations 4Ukraine SFMS Blacklist 3Estonia International Sanctions Act List 3DPRK Reports 3Latvia's Magnitsky Law Sanctions List 3PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 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 2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 2South Africa Targeted Financial Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US OFAC Consolidated (non-SDN) List

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