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Search guide · Data current as of 2024-11-15

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
Jahangir Yevgenyevich ALIYEV
Person · Sanctioned entity · 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
Heydar Aliyev
Person · Close Associate · Azerbaijan
Mikayil Jabbarov
Person · Politician · Azerbaijan
Ali Huseynli
Person · Politician · Azerbaijan
Javad Jahanghirzadeh
Person · Diplomat · Politician · Azerbaijan · Iran
Musa İsa oğlu Quliyev
Person · Politician · Azerbaijan · Soviet Union
Jalal Mirzayev
Person · Diplomat · Politician · Azerbaijan · Indonesia · Soviet Union
Majid Karimov
Person · Politician · Azerbaijan · Soviet Union
Ahliman Amiraslanov
Person · Politician · Azerbaijan · Soviet Union

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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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