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Search guide · Data current as of 2024-10-13

Fuad Isgandarov
Person · Diplomat · Politician · Azerbaijan · Belgium · Switzerland
Parviz Shahbazov
Person · Politician · Azerbaijan
Goshgar Tahmazli
Person · Politician · Azerbaijan · Soviet Union
Ogtay Shahbazov
Person · Politician · Azerbaijan · Soviet Union
Rafig Bayramov
Person · Politician · Azerbaijan
Ali Naghiyev
Person · Military · Politician · Azerbaijan
Aida Bagirova
Person · Close Associate · Azerbaijan · Soviet Union
Latif Gandilov
Person · Diplomat · Politician · Azerbaijan · Belarus · Kyrgyzstan
Gulnur Mahmud
Person · Close Associate · Azerbaijan · Soviet Union
Ənvər Əsgərov
Person · Close Associate · Azerbaijan · Soviet Union
İsmayıl Hacıyev
Person · Politician · Azerbaijan
Khazar Ibrahim
Person · Diplomat · Politician · Azerbaijan
Tahir Aliyev
Person · Politician · Azerbaijan
Tofig Zulfugarov
Person · Diplomat · Politician · Azerbaijan · Soviet Union
Vagif Aliyev
Person · Politician · Azerbaijan · Soviet Union
Salim Muslumov
Person · Politician · Azerbaijan
Shahin Musayev
Person · Military · Politician · Azerbaijan
Hidayat Orujov
Person · Diplomat · Politician · Azerbaijan · Kyrgyzstan
Artem Kuznetsov
Person · Person of interest · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Rza Talibov
Person · Politician · Close Associate · Azerbaijan · Soviet Union
Emin Amrullayev
Person · Politician · Azerbaijan
Sabina Aliyeva
Person · Close Associate · Azerbaijan
Mohammed Taheri
Person · Diplomat · Politician · Azerbaijan · Iran · Poland
Naila Vagif Kyzy ASKER-ZADE
Person · Person of interest · Close Associate · Sanctioned entity · Azerbaijan · Russia
Rasul Guliyev
Person · Politician · Azerbaijan · Soviet Union

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Topics

415Politician 106Bank 92Sanctioned entity 87Crime 87Wanted 55Diplomat 35Counter-sanctioned entity 33Close Associate 20Debarred entity 16Person of interest 8Military 7Terrorism 5Trade risk 5Oligarch 3Judge 3Sanction-linked entity 1Disqualified 1War crimes 1Export controlled

Data sources

459Wikidata 387Wikidata Persons in Relevant Categories 314Wikidata Politically Exposed Persons 154Every Politician 107Business Identifier Code (BIC) Reference Data 87INTERPOL Red Notices 66Ukraine NSDC State Register of Sanctions 35Azerbaijan Domestic List 30US CIA World Leaders 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)20US OFAC Specially Designated Nationals (SDN) List 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 15Canadian Consolidated Autonomous Sanctions List 14ACF List of War Enablers 13Australian Sanctions Consolidated List 12Swiss SECO Sanctions/Embargoes 12Wikidata Entities of Interest 11Asian Development Bank Sanctions 11African Development Bank Debarred Entities 11WorldBank Debarred Providers 10Japan Economic Sanctions and List of Eligible People 9Belgian Financial Sanctions 9EBRD Ineligible Entities 9EU Financial Sanctions Files (FSF)9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9French National Asset Freezing System 9Inter-American Development Bank Sanctions 9Monaco National Fund Freezing List 8Türkiye Asset Freezing Sanctions List (MASAK)7New Zealand Russia Sanctions 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6EU Consolidated Travel Bans 6Iran UANI Business Registry 6US CIA World Factbook Heads of State and Government 6Russian Oligarch/Billionaires Database 5Kyrgyz National List 5Kazakh Terrorist and Terror Financing lists 5Forbes 2021 List of Russian Billionaires 4Estonia International Sanctions Act List 4Ukraine SFMS Blacklist 3Graph-based entity tagging 3DPRK Reports 3Latvia's Magnitsky Law Sanctions List 3PermID Open Data 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 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 2UN Security Council Consolidated Sanctions 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1OpenCorporates 1Russian PMC Wagner mercenaries (Myrotvorets list)1Navalny 35 List of Individuals for Sanctioning 1US OFAC Consolidated (non-SDN) List

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