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

'YELO BANK' OJSC
Organization · Bank · Azerbaijan
PARA NON-BANK CREDIT ORGANIZATION OPEN JOINT STOCK COMPANY
Organization · Bank · Azerbaijan
PASHA BANK OJSC
Organization · Bank · Azerbaijan
PASHAPAY MMC
Organization · Bank · Azerbaijan
RABITABANK OPEN JOINT STOCK COMPANY
Organization · Bank · Azerbaijan
ROYALBANK OJSC
Organization · Bank · Azerbaijan
SAMSUNG ELECTRONICS CAUCASUS COMPANY
Organization · Azerbaijan
XALQ BANK OPEN JOINT-STOCK COMPANY
Organization · Bank · Azerbaijan
THE INTERNATIONAL BANK OF AZERBAIJAN OPEN JOINT-STOCK COMPANY
Organization · Bank · Azerbaijan
BANK OF BAKU OPEN JOINT STOCK COMPANY
Organization · Bank · Azerbaijan
YAPIKREDI AZERBAIJAN CLOSED JSC
Organization · Bank · Azerbaijan
'BANK RESPUBLIKA' OPEN JOINT STOCK COMPANY
Organization · Bank · Azerbaijan
CAPITAL INVESTMENT BANK
Organization · Bank · Azerbaijan
CAPITALBANK
Organization · Bank · Azerbaijan
AZERBAIJAN INDUSTRY BANK OJSC
Organization · Bank · Azerbaijan
STATE TREASURY AGENCY
Organization · Bank · Azerbaijan
Baku Steel Company QSC
Company · Azerbaijan
Azerbaijan Integrated Steel Mill Complex
Company · Azerbaijan
Mianeh Steel
Company · Azerbaijan
STATE OIL FUND OF THE REPUBLIC OF AZERBAIJAN
Organization · Bank · Azerbaijan
ZIRAAT BANK AZERBAIJAN OJSC
Organization · Bank · Azerbaijan
TURANBANK OJSC
Organization · Bank · Azerbaijan
UNIBANK CB OJSC
Organization · Bank · Azerbaijan
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
State Oil Company of Azerbaijan (SOCAR)
Company · Trade risk · 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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