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Search guide · Data current as of 2024-11-14

DIANA BABAEVA
Person · Crime · Wanted · Azerbaijan · Russia
ALINA BALAKADASHOVA
Person · Crime · Wanted · Azerbaijan · Russia
ZIYAD HUSEYNLI
Person · Crime · Wanted · Azerbaijan
RAGILYA GADZHIAGAEVA
Person · Crime · Wanted · Azerbaijan · Russia
SABUGA PASHAEV
Person · Crime · Wanted · Azerbaijan · Russia
ELVIRA MIRZAKHANOVA
Person · Crime · Wanted · Azerbaijan · Russia
MALIK NASRULLAEV
Person · Crime · Wanted · Azerbaijan · Russia
TEIMUR DZHAFAROV
Person · Crime · Wanted · Azerbaijan · Russia
FERMAN DIUGUSHOV
Person · Crime · Wanted · Azerbaijan · Russia
RUHANGIZ ORUJOVA
Person · Crime · Wanted · Azerbaijan
PARVIZ ALEKBEROV
Person · Crime · Wanted · Azerbaijan · Russia
FAZIL KERIMOV
Person · Crime · Wanted · Azerbaijan · Uzbekistan
ALEKSANDR ALIEV
Person · Crime · Wanted · Azerbaijan · Russia
ANAR ALIEV
Person · Crime · Wanted · Azerbaijan
CHINGIZ DZHAKHANGIROV
Person · Crime · Wanted · Azerbaijan
RASIM BABAEV
Person · Crime · Wanted · Azerbaijan · Russia
Aleksas GERT
Person · Disqualified · Azerbaijan
Akin Project LLC
Legal entity · Debarred entity · Azerbaijan
“Interyer Insaat” Mahdud Masuliyyatli Cəmiyyati
Legal entity · Debarred entity · Azerbaijan
Alyans Beton Limited Liability Company
Legal entity · Debarred entity · Azerbaijan
Semih Sagocak President of the Board and Shareholder of Akin Project LLC
Legal entity · Debarred entity · Azerbaijan
Computer Center for Training and Business Services
Organization · Sanction-linked entity · Azerbaijan
Computer Center for Training and Telecommunications Services
Organization · Sanction-linked entity · Azerbaijan
Fikrat Yusifov
Person · Politician · Azerbaijan
Azerbaijan Airlines
Company · Trade risk · Azerbaijan

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Topics

450Politician 88Sanctioned entity 87Crime 87Wanted 82Diplomat 39Counter-sanctioned entity 37Close Associate 35Bank 35Person of interest 18Debarred entity 9Military 7Terrorism 5Trade risk 5Oligarch 3Judge 3Sanction-linked entity 1Disqualified 1Export controlled

Data sources

496Wikidata 420Wikidata Persons in Relevant Categories 354Wikidata Politically Exposed Persons 151Every Politician 87INTERPOL Red Notices 65Ukraine NSDC State Register of Sanctions 38The Sentry Atlas 36Business Identifier Code (BIC) Reference Data 35Azerbaijan Domestic List 26US CIA World Leaders 20US SAM Procurement Exclusions 19US Trade Consolidated Screening List (CSL)18US OFAC Specially Designated Nationals (SDN) List 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 14ACF List of War Enablers 13Canadian Consolidated Autonomous Sanctions List 11Asian Development Bank Sanctions 11African Development Bank Debarred Entities 11Australian Sanctions Consolidated List 11Wikidata Entities of Interest 11WorldBank Debarred Providers 10Swiss SECO Sanctions/Embargoes 10EBRD Ineligible Entities 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9Inter-American Development Bank Sanctions 8Japan Economic Sanctions and List of Eligible People 8Türkiye Asset Freezing Sanctions List (MASAK)7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7Monaco National Fund Freezing List 6Iran UANI Business Registry 6New Zealand Russia Sanctions 6Russian Oligarch/Billionaires Database 5EU Consolidated Travel Bans 5Global Energy Ownership Tracker 5Kyrgyz National List 5Kazakh Terrorist and Terror Financing lists 5Forbes 2021 List of Russian Billionaires 4Georgia Public Official Asset Declarations 4Ukraine SFMS Blacklist 3Graph-based entity tagging 3Estonia International Sanctions Act List 3DPRK Reports 3Latvia's Magnitsky Law Sanctions List 3PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 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 2South Africa Targeted Financial Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US OFAC Consolidated (non-SDN) List

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