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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Azerbaijan

Search guide · Data current as of 2025-03-13

Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
Company · Debarred entity · Azerbaijan
Mr. Sisira Kumara Kumaragamage Don
Person · Debarred entity · Australia · Azerbaijan · United States
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Company · Debarred entity · Azerbaijan · Türkiye
Akin Project LLC
Company · Debarred entity · Azerbaijan
Modern Servis MMC/Modern Serviz MMC
Company · Debarred entity · Azerbaijan
CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI
Company · Debarred entity · Azerbaijan · Türkiye
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
Mr. Ramil Bahadir Oglu Aliyev
Person · Debarred entity · Azerbaijan · Uzbekistan
Andrey Konstantinovich Lugovoy
Person · Politician · Sanctioned entity · Azerbaijan · Russia
Artem Kuznetsov
Person · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti (“InteryerInşaat
Legal entity · Debarred entity · Azerbaijan
MR. RUFAT MAJIDOV
Legal entity · Debarred entity · Azerbaijan
GRAND MOTORS LLC
Legal entity · Debarred entity · Azerbaijan
ERNEST KHALILOV
Person · Debarred entity · Azerbaijan
ERNEST HALILOV
Person · Debarred entity · Azerbaijan
Mehti GAFAR ZADA
Person · Sanctioned entity · Azerbaijan · Russia
Anatoliy Vladimirovich VORONOVSKIY
Person · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Zarakh Binsionovich ILIEV
Person · Sanctioned entity · Azerbaijan · Russia · Soviet Union
God Semenovich NISANOV
Person · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Organization · Sanctioned entity · Azerbaijan
Faruk Guzel
Person · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye

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Topics

21Sanctioned entity 16Debarred entity 8Person of interest 4Politician 2Terrorism 2Bank 2Oligarch 1Regulator action 1Counter-sanctioned entity

Data sources

23US SAM Procurement Exclusions 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)13UK FCDO Sanctions List 13WorldBank Debarred Providers 12UK HMT/OFSI Consolidated List of Targets 11Asian Development Bank Sanctions 11African Development Bank Debarred Entities 11EBRD Ineligible Entities 9Australian Sanctions Consolidated List 9Inter-American Development Bank Sanctions 8Canadian Consolidated Autonomous Sanctions List 8ACF List of War Enablers 7Ukraine NSDC State Register of Sanctions 7Wikidata 6Japan Economic Sanctions and List of Eligible People 5Swiss SECO Sanctions/Embargoes 5Wikidata Persons in Relevant Categories 5Wikidata Entities of Interest 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 4New Zealand Russia Sanctions 4PermID Open Data 3Estonia International Sanctions Act List 3Latvia's Magnitsky Law Sanctions List 3Türkiye Asset Freezing Sanctions List (MASAK)3Russian Oligarch/Billionaires Database 3Wikidata Politically Exposed Persons 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2EU Consolidated Travel Bans 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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 2Forbes 2021 List of Russian Billionaires 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 OFAC Consolidated (non-SDN) List

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