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Search guide · Data current as of 2025-03-14

Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
Company · Debarred entity · Azerbaijan
KAPITAL BANK OPEN JOINT STOCK COMPANY
Organization · Azerbaijan
STATE OIL FUND OF THE REPUBLIC OF AZERBAIJAN
Organization · Azerbaijan
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Company · Debarred entity · Azerbaijan · Türkiye
PASHAPAY MMC
Organization · Azerbaijan
Akin Project LLC
Company · Debarred entity · Azerbaijan
Anchor Elite Shipmanagemen
Organization · Azerbaijan
Modern Servis MMC/Modern Serviz MMC
Company · Debarred entity · Azerbaijan
National Depository Center of the Republic of Azerbaijan
Company · Azerbaijan
CENTRAL BANK OF THE REPUBLIC OF AZERBAIJAN
Organization · Azerbaijan
Bstls Shipping LLC
Organization · Azerbaijan
CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI
Company · Debarred entity · Azerbaijan · Türkiye
AGRARKREDIT JOINT-STOCK NON-BANKING CREDIT ORGANIZATION
Organization · Azerbaijan
Ruslan Tikinti Demontaj MMC/Ruslan Building Demontage LLC
Company · Debarred entity · Azerbaijan
“Interyer Insaat” Mahdud Masuliyyatli Cəmiyyati
Legal entity · Debarred entity · Azerbaijan
Alyans Beton Limited Liability Company
Company · Debarred entity · Azerbaijan · Uzbekistan
Semih Sagocak
Legal entity · Debarred entity · Azerbaijan · Türkiye
AZERBAIJAN INDUSTRY BANK OJSC
Organization · Azerbaijan
Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti (“InteryerInşaat
Legal entity · Debarred entity · Azerbaijan
RABITABANK OPEN JOINT STOCK COMPANY
Organization · Azerbaijan
ROYALBANK OJSC
Organization · Azerbaijan
SAMSUNG ELECTRONICS CAUCASUS COMPANY
Organization · Azerbaijan
TURANBANK OJSC
Organization · Azerbaijan
UNIBANK CB OJSC
Organization · Azerbaijan
BANK BTB OJSC
Organization · Azerbaijan

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Topics

35Bank 12Debarred entity 6Sanctioned entity 5Trade risk 3Financial services 3Counter-sanctioned entity 2Terrorism 1Export controlled 1Regulator action 1Sanction-linked entity

Data sources

36Business Identifier Code (BIC) Reference Data 15The Sentry Atlas 12Ukraine War and Sanctions 11WorldBank Debarred Providers 9Asian Development Bank Sanctions 9African Development Bank Debarred Entities 9EBRD Ineligible Entities 7Inter-American Development Bank Sanctions 7US Trade Consolidated Screening List (CSL)6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 5Global Energy Ownership Tracker 5Iran UANI Business Registry 5Türkiye Asset Freezing Sanctions List (MASAK)4PermID Open Data 3Swiss SECO Sanctions/Embargoes 3US FATCA Foreign Financial Institution (FFI) List 3UK FCDO Sanctions List 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2EU Financial Sanctions Files (FSF)2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2Monaco National Fund Freezing List 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 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Graph-based entity tagging 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List

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