JSON

Azerbaijan Domestic List

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.

Data overview

Entity count:169 target entities · 325 searchable entities · 495 total
Entity types:
People169
Addresses156
Coverage:
1 country · Show overview...
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.

Information:www.fiu.az
Source data:www.fiu.az (XLS)
Collections:in Consolidated Sanctions · OpenSanctions Default
Last changed:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities215 kB
names.txtTarget names text file5 kB
senzing.jsonSenzing entity format85 kB
source.htmlSource data135 kB
targets.nested.jsonTargets as nested JSON214 kB
targets.simple.csvTargets as simplified CSV48 kB

Help: Using the data · format reference · identifier use · commercial licensing

Using the API

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. See also: OpenAPI Specification (JSON)

Use the Reconciliation API in OpenRefine:
For full-text search, use the /search endpoint:
For entity matching, use the /match endpoint:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Məmmədov Rövşən Rasim oğluPersonAzerbaijan
Hüseynov Mehman Tarel oğluPersonAzerbaijan
Hacıverdiyev Hacıverdi Fair oğluPersonAzerbaijan
Şabanov Rövşən Beydullah oğluPersonAzerbaijan
Məcidzadə Məcid Kubad oğluPersonAzerbaijan
Məcidzadə Tahir Məcid oğluPersonAzerbaijan
Bədəlov Fərhad İsrafil oğluPersonAzerbaijan
Ramazanov Bəxtiyar Əkrəm oğluPersonAzerbaijan
Xancanov Cabir Novruz oğluPersonAzerbaijan
Novruzov Emil Nazim oğluPersonAzerbaijan
Nağıyev Samir Zeynətulla oğluPersonAzerbaijan
Saruxanov Saruxan Telman oğluPersonAzerbaijan
Kərimov Bəşir Saatmirzə oğluPersonAzerbaijan
Musayev Ramin Ədalət oğluPersonAzerbaijan
Mustafayev Rövşən Bəliyar oğluPersonAzerbaijan
Cəfərov Pərvin Bakir oğluPersonAzerbaijan
Cəmiyev Ervin Azər oğluPersonAzerbaijan
Yusifov Mikayıl Elxan oğluPersonAzerbaijan
Quliyev Anar Yaqub oğluPersonAzerbaijan
Şıxməmmədov Səməd İmralı oğluPersonAzerbaijan
Bünyadov İmran Kamil oğluPersonAzerbaijan
Əmirxanov Elşən Zakir oğluPersonAzerbaijan
Niyazov Tural Səbuhi oğluPersonAzerbaijan
Hacıyev Şahin Vahid oğluPersonAzerbaijan