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Search guide · Data current as of 2025-04-19

Gulnur Mahmud
Person · Close Associate · Azerbaijan · Soviet Union
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
Fəxri Kazımov
Person · Close Associate · Azerbaijan · Soviet Union
Anar Aliyev
Person · Politician · Azerbaijan
Mahirə Nağıqızı
Person · Close Associate · Azerbaijan · Soviet Union
Cavid Osmanov
Person · Politician · Azerbaijan
Machhour Mammadov
Person · Politician · Azerbaijan
Anar Məmmədov
Person · Politician · Azerbaijan
Vüqar İskəndərov
Person · Politician · Azerbaijan
Jala Ahmadova
Person · Politician · Azerbaijan
Vasily Atajanyan
Person · Politician · Azerbaijan · Artsakh
Tahir Aliyev
Person · Politician · Azerbaijan
Erkin Gadirli
Person · Politician · Azerbaijan
Elnur M. Allahverdiyev
Person · Politician · Azerbaijan
Cəbi Quliyev
Person · Politician · Azerbaijan
Kamal Jafarov
Person · Politician · Azerbaijan
Sabina Khasayeva
Person · Politician · Azerbaijan
Emin Hajiyev
Person · Politician · Azerbaijan
Tamam Djafarova
Person · Politician · Azerbaijan
Mazahir Afandiyev
Person · Politician · Azerbaijan
Soltan Mammadov
Person · Politician · Azerbaijan
Nigar Arpadarai
Person · Politician · Azerbaijan

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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 7Graph-based entity tagging 7Belgian Financial Sanctions 7EU Consolidated Travel Bans 7Kyrgyz National List 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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