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

STATE OIL FUND OF THE REPUBLIC OF AZERBAIJAN
Organization · Azerbaijan
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Organization · Sanctioned entity · Azerbaijan
Anchor Elite Shipmanagement
Organization · Azerbaijan
KAPITAL BANK OPEN JOINT STOCK COMPANY
Organization · Azerbaijan
CENTRAL BANK OF THE REPUBLIC OF AZERBAIJAN
Organization · Azerbaijan
Bstls Shipping LLC
Organization · Azerbaijan
“INTERYER INŞAAT” MƏHDUD MƏSULIYYƏTLI CƏMIYYƏTI
Legal entity · Debarred entity · Azerbaijan
AGRARKREDIT JOINT-STOCK NON-BANKING CREDIT ORGANIZATION
Organization · Azerbaijan
PASHAPAY MMC
Organization · Azerbaijan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
AZERBAIJAN INDUSTRY BANK OJSC
Organization · Azerbaijan
Dream Island Shipping LLC
Organization · Azerbaijan
Computer Center for Training and Business Services
Organization · Azerbaijan
'BANK RESPUBLIKA' OPEN JOINT STOCK COMPANY
Organization · Azerbaijan
CAPITAL INVESTMENT BANK
Organization · Azerbaijan
CAPITALBANK
Organization · Azerbaijan
STATE TREASURY AGENCY
Organization · Azerbaijan
XALQ BANK OPEN JOINT-STOCK COMPANY
Organization · Azerbaijan
THE INTERNATIONAL BANK OF AZERBAIJAN OPEN JOINT-STOCK COMPANY
Organization · Azerbaijan
ACCESSBANK CJSC
Organization · Azerbaijan
EURASIA BANK
Organization · Azerbaijan
PREMIUM BANK OJSC
Organization · Azerbaijan
EXPRESSBANK OPEN JOINT STOCK COMPANY
Organization · Azerbaijan
AFB BANK OJSC
Organization · Azerbaijan
AZERPOST LIMITED LIABILITY COMPANY
Organization · Azerbaijan

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Topics

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

Data sources

31Business Identifier Code (BIC) Reference Data 28Ukraine War and Sanctions 15The Sentry Atlas 4Türkiye Asset Freezing Sanctions List (MASAK)3US Trade Consolidated Screening List (CSL)3WorldBank Debarred Providers 2DPRK Reports 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 1Asian Development Bank Sanctions 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 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

Countries

86Azerbaijan 1Afghanistan 1Bosnia and Herzegovina 1Bangladesh 1Canada 1China 1United Kingdom 1Georgia 1Croatia 1Netherlands 1Pakistan 1Palestinian territories 1Russia 1Saudi Arabia 1Sudan 1Soviet Union 1Tajikistan 1United States of America 1Yemen

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