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 types:
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 OpenSanctions Default · Consolidated Sanctions
Source data:www.fiu.az · XLS
Last changed:
Date added:
Last checked: · updated daily

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 entities227.51 KB
names.txtTarget names text file5.14 KB
senzing.jsonSenzing entity format188.4 KB
source.htmlSource data132.25 KB
statistics.jsonDataset statistics731 B
targets.nested.jsonTargets as nested JSON227.1 KB
targets.simple.csvTargets as simplified CSV50.83 KB

Help: Using the data · format reference · get support · 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.

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:

Məmmədli 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