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

Gafar Gurbanov
Person · Person of interest · Azerbaijan
PASHA Holding LLC
Organization · Azerbaijan
Mahir Rafiyev
Person · Person of interest · Azerbaijan
“AAC” construction materials plant in Garadag district, Baku
Asset · Azerbaijan
OJSC PASHA Bank
Organization · Azerbaijan
Azerfon
Organization · Azerbaijan
Nar Mobile
Asset · Azerbaijan
Hassan Gozal
Person · Person of interest · Azerbaijan
"Plato Capital and Co. Investment Company" OJSC
Organization · Azerbaijan
Inshaat Services LLC
Organization · Azerbaijan
AtaHolding LLC
Organization · Azerbaijan
Ashraf Kamilov
Person · Person of interest · Azerbaijan
Gold and silver at Chovdar mine worth $2.5 billion
Asset · Azerbaijan
Foton LLC
Organization · Azerbaijan
Bless LLC
Organization · Azerbaijan
Azerbaijan International Mineral Resources Operating Company, Ltd.
Organization · Azerbaijan
Reveri LLC
Organization · Azerbaijan
Manuchehr Ahadpour Khangah
Person · Person of interest · Azerbaijan · Iran
Namaz Gasimov
Person · Person of interest · United Arab Emirates · Azerbaijan
Elman Rakhman oglu Zeynalov
Person · Person of interest · Azerbaijan · Russia
Fazil Mammadov
Person · Person of interest · Azerbaijan
Five mining concessions in Azerbaijan
Asset · Azerbaijan
Atlantik Aeronautik Holdinq Limited LLC
Organization · Azerbaijan
PASHA Construction
Organization · Azerbaijan
Ismail Alovsat oglu Agakishiyev
Person · Person of interest · Azerbaijan · Russia

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Topics

450Politician 88Sanctioned entity 87Crime 87Wanted 82Diplomat 40Close Associate 39Counter-sanctioned entity 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 6Graph-based entity tagging 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 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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