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Search guide · Data current as of 2025-04-29

BAKHTIIAR ABDURASHIDOV RAFIKOVICH
Person · Sanctioned entity · Counter-sanctioned entity · Azerbaijan
Suleimanov Elvin Elhar Ohly
Person · Sanctioned entity · Azerbaijan
Mamedov Aidyn Medzhyd-Ohly
Person · Sanctioned entity · Azerbaijan · Russia
Dashdamirov Yelchu
Person · Sanctioned entity · Azerbaijan · Georgia
Nazarov Yunus
Person · Sanctioned entity · Azerbaijan
Yeivazov Rafik
Person · Sanctioned entity · Azerbaijan
STATE OIL FUND OF THE REPUBLIC OF AZERBAIJAN
Organization · Azerbaijan
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Organization · Sanctioned entity · Azerbaijan
Mekhtiiev Peiman Vivadi Ohly
Person · Sanctioned entity · Azerbaijan
Anchor Elite Shipmanagement
Organization · Azerbaijan
Yevgeni ALIYEV
Person · Sanctioned entity · Azerbaijan · Russia
Mamedov Dzhavid
Person · Sanctioned entity · Azerbaijan
AYDIN ZAMANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Azerbaijan · Russia
KAMRANLY SUZANNA MAGAMEDALI KYZY
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Azerbaijan
KAPITAL BANK OPEN JOINT STOCK COMPANY
Organization · Azerbaijan
National Depository Center of the Republic of Azerbaijan
Company · Azerbaijan
CENTRAL BANK OF THE REPUBLIC OF AZERBAIJAN
Organization · Azerbaijan
Alili Bakhruz
Person · Sanctioned entity · Azerbaijan
Bstls Shipping LLC
Organization · Azerbaijan
Babaiev Bahtyiar Hytaiad Ohly
Person · Sanctioned entity · Azerbaijan
Mekhdiiev Arif
Person · Sanctioned entity · Azerbaijan
ABDI YILDIRIM YUSUF
Person · Counter-sanctioned entity · Azerbaijan · Türkiye
Dzhabbarov Bakhruz Valiiadyn
Person · Sanctioned entity · Azerbaijan
Suleimanov Vahif
Person · Sanctioned entity · Azerbaijan
Ahaiev Dashkyn Huseinali Ohly
Person · Sanctioned entity · Azerbaijan

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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 41Poland Wanted Persons 36Business Identifier Code (BIC) Reference Data 35Azerbaijan Domestic List 34The Sentry Atlas 29Ukraine 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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