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Search guide · Data current as of 2025-04-26

Maharram Mammadyarov
Person · Close Associate · Azerbaijan · Soviet Union
Misir Mardanov
Person · Politician · Azerbaijan
Yagub Mahmudov
Person · Politician · Azerbaijan · Soviet Union
Najmeddin Sadikov
Person · Politician · Azerbaijan · Russia · Soviet Union
Asim Mollazadə
Person · Politician · Azerbaijan · Soviet Union
Rasim Musabeyov
Person · Politician · Azerbaijan · Soviet Union
Arif Pashayev
Person · Person of interest · Close Associate · Azerbaijan · Soviet Union
Ziyad Aliabbas oglu Samadzade
Person · Politician · Azerbaijan · Soviet Union
Ali Insanov
Person · Politician · Armenia · Azerbaijan
Afad Qurbanov
Person · Close Associate · Azerbaijan
Salavat Kusimov
Person · Politician · Azerbaijan · Russia
Timur Waynshteyn
Person · Sanctioned entity · Azerbaijan · Russia · Soviet Union
PASHA Holding LLC
Organization · Azerbaijan
Mahir Rafiyev
Person · Person of interest · Azerbaijan
Jamil Hasanli
Person · Politician · Azerbaijan
Azerfon
Organization · Azerbaijan
Nar Mobile
Asset · 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
Isa Habibbayli
Person · Politician · Azerbaijan · Soviet Union
İsmayıl Hacıyev
Person · Politician · Azerbaijan
Arif Hajili
Person · Politician · Azerbaijan · Soviet Union

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Data sources

476Wikidata 371Wikidata Persons in Relevant Categories 329Wikidata Politically Exposed Persons 150Every Politician 86INTERPOL Red Notices 66Ukraine NSDC State Register of Sanctions 40Poland 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 15Russian Unified State Register of Legal Entities 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 11Australian Sanctions Consolidated List 11EBRD Ineligible Entities 10Global Energy Ownership Tracker 10Türkiye Asset Freezing Sanctions List (MASAK)9African Development Bank Debarred Entities 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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