Search

Search OpenSanctions

Search guide · Data current as of 2025-04-24

Light Navigation LLC
Organization · Azerbaijan
Titan Marine Management LLC
Organization · Azerbaijan
Nautilus Fleet Management LLC
Organization · Azerbaijan
Marine Guardian Shipmanagement
Organization · Azerbaijan
Nautical Unity Shipmanagement
Organization · Azerbaijan
Harbor Harmony Shipmanagement
Organization · Azerbaijan
Zollo Shipping Ltd
Organization · Azerbaijan
Seafaring Savants LLC
Organization · Azerbaijan
Navigenix Shipmanagement LLC
Organization · Azerbaijan
Perol Shipmanagement Ltd
Organization · Azerbaijan
Marine Innovators LLC
Organization · Azerbaijan
Global Ship Solutions LLC
Organization · Azerbaijan
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
OJSC PASHA Bank
Organization · Azerbaijan
Foton LLC
Organization · Azerbaijan
PASHA Holding LLC
Organization · Azerbaijan
Azerfon
Organization · Azerbaijan
"Plato Capital and Co. Investment Company" OJSC
Organization · Azerbaijan
Inshaat Services LLC
Organization · Azerbaijan
AtaHolding LLC
Organization · Azerbaijan
Bless LLC
Organization · Azerbaijan
Azerbaijan International Mineral Resources Operating Company, Ltd.
Organization · Azerbaijan

Previous
51 - 75 of 92
Next

Topics

30Bank 9Debarred entity 3Counter-sanctioned entity 2Sanctioned entity 1Terrorism 1Export controlled 1State-owned enterprise 1Sanction-linked entity

Data sources

31Business Identifier Code (BIC) Reference Data 28Ukraine War and Sanctions 15The Sentry Atlas 9WorldBank Debarred Providers 7Asian Development Bank Sanctions 7EBRD Ineligible Entities 6Inter-American Development Bank Sanctions 4Türkiye Asset Freezing Sanctions List (MASAK)3US Trade Consolidated Screening List (CSL)2DPRK Reports 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 1Graph-based entity tagging 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting