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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Azerbaijan

Search guide · Data current as of 2025-04-25

LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Organization · Sanctioned entity · Azerbaijan
Yevgeni ALIYEV
Person · Sanctioned entity · Azerbaijan · Russia
AYDIN ZAMANOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Azerbaijan · Russia
HASANOV YASIN
Person · Crime · Wanted · Azerbaijan · Poland
ALLAHVERDIYEV GABIL
Person · Crime · Wanted · Azerbaijan · Poland
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
AL NADZINI IBRAHIM
Person · Crime · Wanted · Azerbaijan · Poland
ASGAROV ABI
Person · Crime · Wanted · Azerbaijan · Poland
IUSIFOV ORUDZH
Person · Crime · Wanted · Azerbaijan · Poland
ALEKSANDR BATURIN
Person · Crime · Terrorism · Sanctioned entity · Wanted · Azerbaijan · Russia
GULIYEV KAMRAN
Person · Crime · Wanted · Azerbaijan · Poland
RUSTAMOV KAMRAN
Person · Crime · Wanted · Azerbaijan · Poland
AKHUNDOV MUSHFIG
Person · Crime · Wanted · Azerbaijan · Poland
AGHAYEVA PARISHAN
Person · Crime · Wanted · Azerbaijan · Poland
BAKIROV ELMAR
Person · Crime · Wanted · Azerbaijan · Poland
Mehti GAFAR ZADA
Person · Sanctioned entity · Azerbaijan · Russia
GASIMOV SAMIR
Person · Crime · Wanted · Azerbaijan · Poland
SULTANLI NIHAD
Person · Crime · Wanted · Azerbaijan · Poland
HUSEYNOV HUSEYN
Person · Crime · Wanted · Azerbaijan · Poland
HAJIRAMAZANOVA NIGAR
Person · Crime · Wanted · Azerbaijan · Poland
ALLAHVERDIYEV ANAR
Person · Crime · Wanted · Azerbaijan · Poland
ALIKISHIYEV ILGAR
Person · Crime · Wanted · Azerbaijan · Poland
MUSLUMOV ISFANDIYAR
Person · Crime · Wanted · Azerbaijan · Poland
GULUZADE ADIGOZAL
Person · Crime · Wanted · Azerbaijan · Poland
MAMMADOV ELSHAN
Person · Crime · Wanted · Azerbaijan · Poland

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Topics

126Crime 126Wanted 29Sanctioned entity 13Disqualified 11Person of interest 6Terrorism 6Politician 3Oligarch 2Debarred entity 2Bank 2Close Associate 1Regulator action 1Counter-sanctioned entity

Data sources

86INTERPOL Red Notices 40Poland Wanted Persons 23US SAM Procurement Exclusions 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)17UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 13UK Companies House Disqualified Directors 11Australian Sanctions Consolidated List 11Canadian Consolidated Autonomous Sanctions List 11ACF List of War Enablers 11Wikidata 10Ukraine NSDC State Register of Sanctions 9Wikidata Entities of Interest 6Japan Economic Sanctions and List of Eligible People 6Wikidata Persons in Relevant Categories 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 5New Zealand Russia Sanctions 5Wikidata Politically Exposed Persons 4Kyrgyz National List 4Kazakh Terrorist and Terror Financing lists 4PermID Open Data 4Russian Oligarch/Billionaires Database 3Estonia International Sanctions Act List 3EU Consolidated Travel Bans 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Latvia's Magnitsky Law Sanctions List 3Forbes 2021 List of Russian Billionaires 3Türkiye Asset Freezing Sanctions List (MASAK)2Argentina RePET Sanctions 2Bulgarian Persons of Interest 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 SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1Azerbaijan Domestic List 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 1Ukraine War and Sanctions 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US OFAC Consolidated (non-SDN) List

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Search in: Warrants and Criminal Entities