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Search guide · Data current as of 2025-04-24

Reveri LLC
Organization · Azerbaijan
Atlantik Aeronautik Holdinq Limited LLC
Organization · Azerbaijan
PASHA Construction
Organization · Azerbaijan
International Bank of Azerbaijan
Organization · Azerbaijan
Heydar Aliyev Foundation
Organization · Azerbaijan
Gilan Holding LLC
Organization · Azerbaijan
Fleetcraft Management LLC
Organization · Azerbaijan
Stellar Ship Solutions LLC
Organization · Azerbaijan
Voyage Guard Shipmanagement LLC
Organization · Azerbaijan
Tidal Tech Mariners LLC
Organization · Azerbaijan
Turquoise Sea Marine Ltd
Organization · Sanction-linked entity · Azerbaijan
Modern Servis MMC/Modern Serviz MMC
Legal entity · Debarred entity · Azerbaijan
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Legal entity · Debarred entity · Azerbaijan · Türkiye
Akin Project LLC
Legal entity · Debarred entity · Azerbaijan
Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
Legal entity · Debarred entity · Azerbaijan
CENNET INSAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. STI
Legal entity · Debarred entity · Azerbaijan · Türkiye
Ruslan Tikinti Demontaj MMC/Ruslan Building Demontage LLC
Legal entity · Debarred entity · Azerbaijan

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Topics

30Bank 9Debarred entity 3Counter-sanctioned entity 2Sanctioned entity 1Terrorism 1Export controlled 1State-owned enterprise 1Sanction-linked entity

Data sources

31Business Identifier Code (BIC) Reference Data 28Ukraine War and Sanctions 15The Sentry Atlas 9WorldBank Debarred Providers 7Asian Development Bank Sanctions 7EBRD Ineligible Entities 6Inter-American Development Bank Sanctions 4Türkiye Asset Freezing Sanctions List (MASAK)3US Trade Consolidated Screening List (CSL)2DPRK Reports 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 1Graph-based entity tagging 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Global Energy Ownership Tracker 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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