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Domestic list of natural and legal persons subject to sanctions
This sanctions list is published by the Government of Azerbaijan. For context, Azerbaijan is run by an authoritarian regime that is, itself, credibly accused of a large number of financial crimes.
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| Publisher: | Azerbaijan Financial Monitoring Service (Azerbaijan) The Financial Monitoring Service of the Republic of Azerbaijan (FMS) is a body exercising powers in the field of anti-money laundering and combating the financing of terrorism as defined by Law as well as participating in policymaking in this area. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.fiu.az | ||||||
| Source data: | www.fiu.az · XLS | ||||||
| Last changed: | |||||||
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| Last checked: | · updated daily |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 227.51 KB | |
names.txt | Target names text file | 5.14 KB | |
senzing.json | Senzing entity format | 188.4 KB | |
source.html | Source data | 132.25 KB | |
statistics.json | Dataset statistics | 731 B | |
targets.nested.json | Targets as nested JSON | 227.1 KB | |
targets.simple.csv | Targets as simplified CSV | 50.83 KB |
Help: Using the data · format reference · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Hüseynov Mehman Tarel oğlu | Person | Azerbaijan | |
| Hacıverdiyev Hacıverdi Fair oğlu | Person | Azerbaijan | |
| Şabanov Rövşən Beydullah oğlu | Person | Azerbaijan | |
| Məcidzadə Məcid Kubad oğlu | Person | Azerbaijan | |
| Məcidzadə Tahir Məcid oğlu | Person | Azerbaijan | |
| Bədəlov Fərhad İsrafil oğlu | Person | Azerbaijan | |
| Ramazanov Bəxtiyar Əkrəm oğlu | Person | Azerbaijan | |
| Xancanov Cabir Novruz oğlu | Person | Azerbaijan | |
| Novruzov Emil Nazim oğlu | Person | Azerbaijan | |
| Nağıyev Samir Zeynətulla oğlu | Person | Azerbaijan | |
| Saruxanov Saruxan Telman oğlu | Person | Azerbaijan | |
| Kərimov Bəşir Saatmirzə oğlu | Person | Azerbaijan | |
| Musayev Ramin Ədalət oğlu | Person | Azerbaijan | |
| Mustafayev Rövşən Bəliyar oğlu | Person | Azerbaijan | |
| Cəfərov Pərvin Bakir oğlu | Person | Azerbaijan |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.