Search

Search OpenSanctions

Data current as of 2023-01-30

APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU
Address · Azerbaijan
AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU
Address · Azerbaijan
I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU
Address · Azerbaijan
AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU
Address · Azerbaijan
I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU
Address · Azerbaijan
AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU
Address · Azerbaijan
I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN
Address · Azerbaijan
60, Samed Vurgun str, 1022 Baku
Address · Azerbaijan
38 Khatai ave. Nasimi district, AZ 1008 Baku
Address · Azerbaijan
AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25,Â BAKU Azerbaijan
Address · Azerbaijan
DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN
Address · Azerbaijan
AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17,Â BAKU Azerbaijan
Address · Azerbaijan
Azerbaijan
Address · Azerbaijan
APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU
Address · Azerbaijan
23 Nobel Avenue, Baku
Address · Azerbaijan
Office 39, Block B, 30 Kaverochkin Street, Baku, Azerbaijan
Address · Azerbaijan
19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan
Address · Azerbaijan
Hüseynov Mehman Tarel oğlu
Person · Sanctioned entity · Azerbaijan
Hacıverdiyev Hacıverdi Fair oğlu
Person · Sanctioned entity · Azerbaijan
Şabanov Rövşən Beydullah oğlu
Person · Sanctioned entity · Azerbaijan
Məcidzadə Məcid Kubad oğlu
Person · Sanctioned entity · Azerbaijan
Məcidzadə Tahir Məcid oğlu
Person · Sanctioned entity · Azerbaijan
Bədəlov Fərhad İsrafil oğlu
Person · Sanctioned entity · Azerbaijan
Ramazanov Bəxtiyar Əkrəm oğlu
Person · Sanctioned entity · Azerbaijan
Xancanov Cabir Novruz oğlu
Person · Sanctioned entity · Azerbaijan

Previous
1 - 25 of 653
Next

Topics

328Politician 232Sanctioned entity 43Crime 32Close Associate 16Diplomat 10Debarred entity 6Oligarch 2Terrorism 1Judge

Data sources

317Wikidata 260Wikidata Politically Exposed Persons 169Azerbaijan Domestic List 153Every Politician 54Ukraine National Security Sanctions 53Ukraine NABC Sanctions Tracker 42INTERPOL Red Notices 32RuPEP Public Database of PEPs in Russia and Belarus 25CIA World Leaders 17US Trade Consolidated Screening List (CSL)17WorldBank Debarred Providers 16ACF List of bribetakers and warmongers 16US OFAC Specially Designated Nationals (SDN) List 14Asian Development Bank Sanctions 14UK OFSI Consolidated List of Targets 10African Development Bank Debarred Entities 10Australian Sanctions Consolidated List 10Canadian Special Economic Measures Act Sanctions 9Swiss SECO Sanctions/Embargoes 9Inter-American Development Bank Sanctions 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French Freezing of Assets 6Russian Oligarch Database 5EU Consolidated Travel Bans 5Japan Economic sanctions and list of eligible people 5New Zealand Russia Sanctions 5Forbes 2021 List of Russian Billionaires 4Russian Unified State Register of Legal Entities (EGRUL)3US OFAC Consolidated (non-SDN) List 2Argentine RePET 2Bulgarian Persons of Interest 2Israel Terrorists Organizations and Unauthorized Associations lists 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1UK Companies House Disqualified Directors 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Kyrgyz National List 1OpenCorporates 1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Wikidata Entities of Interest

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum · Privacy policy