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Search guide · Data current as of 2024-11-01

Caspian Oil Montaj
Legal entity · Export controlled · Azerbaijan
KULIEV MALIK SEYFULLA OGLY
Legal entity · Counter-sanctioned entity · Azerbaijan
MOLLAEV OSMAN TOFIKOVICH
Legal entity · Counter-sanctioned entity · Azerbaijan
BATURIN ALEKSANDR ALEKSANDROVICH
Legal entity · Counter-sanctioned entity · Azerbaijan · Soviet Union
"SILK WAY DEVELOPMENT" LIMITED LIABILITY COMPANY
Organization · Azerbaijan
"SILK WAY DEVELOPMENT" LIMITED LIABILITY COMPANY
Organization · Azerbaijan
VTB BANK (AZERBAIJAN), OJSC
Legal entity · Sanctioned entity · Azerbaijan
NATIONAL DEPOSITORY CENTER OF THE REPUBLIC OF AZERBAIJAN
Organization · Bank · Azerbaijan
KAPITAL BANK OPEN JOINT STOCK COMPANY
Organization · Bank · Azerbaijan
VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY
Company · Bank · Sanctioned entity · Azerbaijan
AGRARKREDIT JOINT-STOCK NON-BANKING CREDIT ORGANIZATION
Organization · Bank · Azerbaijan
ACCESSBANK CJSC
Organization · Bank · Azerbaijan
EURASIA BANK
Organization · Bank · Azerbaijan
PREMIUM BANK OJSC
Organization · Bank · Azerbaijan
EXPRESSBANK OPEN JOINT STOCK COMPANY
Organization · Bank · Azerbaijan
AFB BANK OJSC
Organization · Bank · Azerbaijan
AZERPOST LIMITED LIABILITY COMPANY
Organization · Bank · Azerbaijan
AZER-TURK BANK OJSC
Organization · Bank · Azerbaijan
BANK BTB OJSC
Organization · Bank · Azerbaijan
State Oil Company of Azerbaijan Republic
Company · Azerbaijan
AzerEnerji JSC
Company · Azerbaijan
BANK MELLI IRAN, BAKU BRANCH
Organization · Bank · Azerbaijan
CENTRAL BANK OF THE REPUBLIC OF AZERBAIJAN
Organization · Bank · Azerbaijan
CENTRAL BANK OF THE REPUBLIC OF AZERBAIJAN
Organization · Bank · Azerbaijan
NAKHCHIVANBANK OJSC
Organization · Bank · Azerbaijan

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Topics

36Bank 15Debarred entity 6Sanctioned entity 5Trade risk 3Counter-sanctioned entity 2Terrorism 2Sanction-linked entity 1Export controlled

Data sources

37Business Identifier Code (BIC) Reference Data 9Asian Development Bank Sanctions 9African Development Bank Debarred Entities 9EBRD Ineligible Entities 9WorldBank Debarred Providers 7Inter-American Development Bank Sanctions 6Iran UANI Business Registry 6US Trade Consolidated Screening List (CSL)5Global Energy Ownership Tracker 5Türkiye Asset Freezing Sanctions List (MASAK)5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 3Swiss SECO Sanctions/Embargoes 3PermID Open Data 2Graph-based entity tagging 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2EU Financial Sanctions Files (FSF)2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2Monaco National Fund Freezing List 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 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1US OFAC Consolidated (non-SDN) List

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