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

Ahaiev Dashkyn Huseinali Ohly
Person · Sanctioned entity · Azerbaijan
“INTERYER INŞAAT” MƏHDUD MƏSULIYYƏTLI CƏMIYYƏTI
Legal entity · Debarred entity · Azerbaijan
HASANOV YASIN
Person · Crime · Wanted · Azerbaijan · Poland
ALLAHVERDIYEV GABIL
Person · Crime · Wanted · Azerbaijan · Poland
Mirzaiev Yasin
Person · Sanctioned entity · Azerbaijan
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
Salifov Namik
Person · Sanctioned entity · Azerbaijan
AL NADZINI IBRAHIM
Person · Crime · Wanted · Azerbaijan · Poland
ASGAROV ABI
Person · Crime · Wanted · Azerbaijan · Poland
IUSIFOV ORUDZH
Person · Crime · Wanted · Azerbaijan · Poland
Ahaiev Ruslan Pasha
Person · Sanctioned entity · Azerbaijan
ALEKSANDR BATURIN
Person · Crime · Terrorism · Sanctioned entity · Wanted · Azerbaijan · Russia
BANK MELLI IRAN, BAKU BRANCH
Company · Azerbaijan
GULIYEV KAMRAN
Person · Crime · Wanted · Azerbaijan · Poland
RUSTAMOV KAMRAN
Person · Crime · Wanted · Azerbaijan · Poland
AKHUNDOV MUSHFIG
Person · Crime · Wanted · Azerbaijan · Poland
AGHAYEVA PARISHAN
Person · Crime · Wanted · Azerbaijan · Poland
BAKIROV ELMAR
Person · Crime · Wanted · Azerbaijan · Poland
Matin Guliyev
Person · Close Associate · Azerbaijan
Zeinalov Rasim Hadzhykhalilovych
Person · Sanctioned entity · Azerbaijan · Georgia
Mehti GAFAR ZADA
Person · Sanctioned entity · Azerbaijan · Russia
Huseinov Fuad Vilaiat Ohly
Person · Sanctioned entity · Azerbaijan · Ukraine
Hurbanzade Asim Nazim
Person · Sanctioned entity · Azerbaijan
GASIMOV SAMIR
Person · Crime · Wanted · Azerbaijan · Poland
SULTANLI NIHAD
Person · Crime · Wanted · Azerbaijan · Poland

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Data sources

470Wikidata 369Wikidata Persons in Relevant Categories 322Wikidata Politically Exposed Persons 150Every Politician 86INTERPOL Red Notices 66Ukraine NSDC State Register of Sanctions 41Poland Wanted Persons 38The Sentry Atlas 36Business Identifier Code (BIC) Reference Data 35Azerbaijan Domestic List 30Ukraine War and Sanctions 26US CIA World Leaders 23US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 17UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 15ACF List of War Enablers 14Canadian Consolidated Autonomous Sanctions List 13UK Companies House Disqualified Directors 13Wikidata Entities of Interest 13WorldBank Debarred Providers 11Asian Development Bank Sanctions 11African Development Bank Debarred Entities 11Australian Sanctions Consolidated List 11EBRD Ineligible Entities 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10Global Energy Ownership Tracker 10Türkiye Asset Freezing Sanctions List (MASAK)9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Inter-American Development Bank Sanctions 9Monaco National Fund Freezing List 8Japan Economic Sanctions and List of Eligible People 7Belgian Financial Sanctions 7EU Consolidated Travel Bans 7Kyrgyz National List 6Graph-based entity tagging 6Kazakh Terrorist and Terror Financing lists 6New Zealand Russia Sanctions 6Russian Oligarch/Billionaires Database 5Iran UANI Business Registry 5Forbes 2021 List of Russian Billionaires 4PermID Open Data 4Ukraine SFMS Blacklist 3Estonia International Sanctions Act List 3US FATCA Foreign Financial Institution (FFI) List 3Georgia Public Official Asset Declarations 3DPRK Reports 3Latvia's Magnitsky Law Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2EU Council Official Journal Sanctioned Entities 2ICIJ Offshore Leaks Database 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 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2South Africa Targeted Financial Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List

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