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Filtered: Azerbaijan Iraq Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-10-31

Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Zarakh Binsionovich ILIEV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Timur Waynshteyn
Person · Person of interest · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Roman Georgievich BABAYAN
Person · Person of interest · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Andrey Konstantinovich Lugovoy
Person · Person of interest · Politician · Sanctioned entity · Azerbaijan · Russia
Naila Vagif Kyzy ASKER-ZADE
Person · Person of interest · Close Associate · Sanctioned entity · Azerbaijan · Russia
Aras Agalarov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Aleksandr Dmitrievich Beglov
Person · Person of interest · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Mohammad Reza Naqdi
Person · Military · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Emin Agalarov
Person · Person of interest · Close Associate · Sanctioned entity · Azerbaijan · Russia
Abdulaiev Tofih Ramil Ohly
Person · Sanctioned entity · Azerbaijan
Alili Bakhruz
Person · Sanctioned entity · Azerbaijan
Yuriy Aleksandrovich NIKONOV
Person · Sanctioned entity · Azerbaijan · Russia
Dashdamirov Yelchu
Person · Sanctioned entity · Azerbaijan · Georgia
Nazarov Yunus
Person · Sanctioned entity · Azerbaijan
Yeivazov Rafik
Person · Sanctioned entity · Azerbaijan
Askerov Dzheikhun
Person · Sanctioned entity · Azerbaijan
Ahaiev Dashkyn Huseinali Ohly
Person · Sanctioned entity · Azerbaijan
Zeinalov Rasim Hadzhykhalilovych
Person · Sanctioned entity · Azerbaijan · Georgia
Nahdaliiev Zaur
Person · Sanctioned entity · Azerbaijan · Russia
Akhmadov Emin
Person · Sanctioned entity · Azerbaijan
Azimzada Vuhar Hadim Ohly
Person · Sanctioned entity · Azerbaijan
Bairamov Yasaddin Nadzhaf Ohly
Person · Sanctioned entity · Azerbaijan · Ukraine
Khasanohly Nafar Damir Ohly
Person · Sanctioned entity · Azerbaijan

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Topics

67Sanctioned entity 14Person of interest 5Oligarch 5Politician 2Close Associate 1Military 1Counter-sanctioned entity

Data sources

67Ukraine NSDC State Register of Sanctions 14Wikidata 13ACF List of War Enablers 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 11Canadian Consolidated Autonomous Sanctions List 10Wikidata Persons in Relevant Categories 8Swiss SECO Sanctions/Embargoes 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)8Wikidata Entities of Interest 7Australian Sanctions Consolidated List 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 6EU Consolidated Travel Bans 6Monaco National Fund Freezing List 6New Zealand Russia Sanctions 6Russian Oligarch/Billionaires Database 5Japan Economic Sanctions and List of Eligible People 5Forbes 2021 List of Russian Billionaires 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Wikidata Politically Exposed Persons 1Estonia International Sanctions Act List 1Every Politician 1Latvia's Magnitsky Law Sanctions List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1PermID Open Data 1Navalny 35 List of Individuals for Sanctioning 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

65Azerbaijan 18Russia 8Soviet Union 3Georgia 3Ukraine 2Iraq 1Cyprus 1Dominican Republic 1Iran 1Syria

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Azerbaijan Iraq Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-10-31

Vagit Alekperov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Zarakh Binsionovich ILIEV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Timur Waynshteyn
Person · Person of interest · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Roman Georgievich BABAYAN
Person · Person of interest · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Andrey Konstantinovich Lugovoy
Person · Person of interest · Politician · Sanctioned entity · Azerbaijan · Russia
Naila Vagif Kyzy ASKER-ZADE
Person · Person of interest · Close Associate · Sanctioned entity · Azerbaijan · Russia
Aras Agalarov
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Aleksandr Dmitrievich Beglov
Person · Person of interest · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Mohammad Reza Naqdi
Person · Military · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Emin Agalarov
Person · Person of interest · Close Associate · Sanctioned entity · Azerbaijan · Russia
Abdulaiev Tofih Ramil Ohly
Person · Sanctioned entity · Azerbaijan
Alili Bakhruz
Person · Sanctioned entity · Azerbaijan
Yuriy Aleksandrovich NIKONOV
Person · Sanctioned entity · Azerbaijan · Russia
Dashdamirov Yelchu
Person · Sanctioned entity · Azerbaijan · Georgia
Nazarov Yunus
Person · Sanctioned entity · Azerbaijan
Yeivazov Rafik
Person · Sanctioned entity · Azerbaijan
Askerov Dzheikhun
Person · Sanctioned entity · Azerbaijan
Ahaiev Dashkyn Huseinali Ohly
Person · Sanctioned entity · Azerbaijan
Zeinalov Rasim Hadzhykhalilovych
Person · Sanctioned entity · Azerbaijan · Georgia
Nahdaliiev Zaur
Person · Sanctioned entity · Azerbaijan · Russia
Akhmadov Emin
Person · Sanctioned entity · Azerbaijan
Azimzada Vuhar Hadim Ohly
Person · Sanctioned entity · Azerbaijan
Bairamov Yasaddin Nadzhaf Ohly
Person · Sanctioned entity · Azerbaijan · Ukraine
Khasanohly Nafar Damir Ohly
Person · Sanctioned entity · Azerbaijan

Previous
1 - 25 of 67
Next

Topics

67Sanctioned entity 14Person of interest 5Oligarch 5Politician 2Close Associate 1Military 1Counter-sanctioned entity

Data sources

Countries

65Azerbaijan 18Russia 8Soviet Union 3Georgia 3Ukraine 2Iraq 1Cyprus 1Dominican Republic 1Iran 1Syria

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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