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Filtered: Legal entities Azerbaijan Sanctioned entity

Search guide · Data current as of 2025-04-16

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
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Organization · Sanctioned entity · Azerbaijan
Mekhtiiev Peiman Vivadi Ohly
Person · Sanctioned entity · 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
Alili Bakhruz
Person · Sanctioned entity · Azerbaijan
Babaiev Bahtyiar Hytaiad Ohly
Person · Sanctioned entity · Azerbaijan
Mekhdiiev Arif
Person · Sanctioned entity · Azerbaijan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Dzhabbarov Bakhruz Valiiadyn
Person · Sanctioned entity · Azerbaijan
Suleimanov Vahif
Person · Sanctioned entity · Azerbaijan
Ahaiev Dashkyn Huseinali Ohly
Person · Sanctioned entity · Azerbaijan
Mirzaiev Yasin
Person · Sanctioned entity · Azerbaijan
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Salifov Namik
Person · Sanctioned entity · Azerbaijan
Ahaiev Ruslan Pasha
Person · Sanctioned entity · Azerbaijan
ALEKSANDR BATURIN
Person · Crime · Terrorism · Sanctioned entity · Wanted · Azerbaijan · Russia
Zeinalov Rasim Hadzhykhalilovych
Person · Sanctioned entity · Azerbaijan · Georgia

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Topics

93Sanctioned entity 16Person of interest 12Disqualified 8Terrorism 8Politician 5Oligarch 5Close Associate 4Crime 4Counter-sanctioned entity 4Wanted 2Bank 1Regulator action 1Diplomat

Data sources

66Ukraine NSDC State Register of Sanctions 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)18Wikidata 17UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 15ACF List of War Enablers 14Canadian Consolidated Autonomous Sanctions List 12UK Companies House Disqualified Directors 12Wikidata Entities of Interest 11Australian Sanctions Consolidated List 10Wikidata Persons in Relevant Categories 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Monaco National Fund Freezing List 8Japan Economic Sanctions and List of Eligible People 7Belgian Financial Sanctions 7EU Consolidated Travel Bans 7Kyrgyz National List 6Kazakh Terrorist and Terror Financing lists 6New Zealand Russia Sanctions 6Türkiye Asset Freezing Sanctions List (MASAK)6Russian Oligarch/Billionaires Database 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Forbes 2021 List of Russian Billionaires 5Wikidata Politically Exposed Persons 4INTERPOL Red Notices 4PermID Open Data 4Ukraine SFMS Blacklist 3Azerbaijan Domestic List 3Estonia International Sanctions Act List 3Latvia's Magnitsky Law Sanctions List 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2EU Council Official Journal Sanctioned Entities 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Business Identifier Code (BIC) Reference Data 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 War and Sanctions 2UN Security Council Consolidated Sanctions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2South Africa Targeted Financial Sanctions 1Every Politician 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1DPRK Reports 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List

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