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Filtered: Legal entities Azerbaijan Iran

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

Mohammad Yazdi
Person · Judge · Politician · Sanctioned entity · Iran
Azar Mansouri
Person · Politician · Iran
Fakhrossadat Mohtashamipour
Person · Politician · Iran
Azay Guliyev
Person · Politician · Azerbaijan · Soviet Union
Madat Guliyev
Person · Military · Politician · Azerbaijan
Əliağa Hüseynov
Person · Politician · Azerbaijan
Vüsal Hüseynov
Person · Politician · Azerbaijan
Levan Dzhagaryan
Person · Diplomat · Politician · Iran
Abdolreza Sheykholeslami
Person · Politician · Iran
Ahmad Tavakkoli
Person · Politician · Iran
Ziyad Aliabbas oglu Samadzade
Person · Politician · Azerbaijan · Soviet Union
Sepanta Niknam
Person · Politician · Iran
Mohammad Baqer ZOLQADR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Zarakh Binsionovich ILIEV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Ali Insanov
Person · Politician · Azerbaijan
Ahmad Jannati
Person · Politician · Sanctioned entity · Iran
Parisa Liljestrand
Person · Politician · Iran · Sweden
Aydin Abbasov
Person · Politician · Azerbaijan
Əli Abbasov
Person · Politician · Azerbaijan
Lalə Abbasova
Person · Politician · Azerbaijan
Akram Aylisli
Person · Politician · Azerbaijan · Soviet Union
Akbar A'lami
Person · Politician · Iran
Araz Alizadeh
Person · Politician · Azerbaijan · Soviet Union
Azer Amiraslanov
Person · Politician · Azerbaijan
Rahim Schmidt
Person · Politician · Germany · Iran

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Data sources

1,805Wikidata 1,627US Trade Consolidated Screening List (CSL)1,553Wikidata Persons in Relevant Categories 1,511US OFAC Specially Designated Nationals (SDN) List 1,411US SAM Procurement Exclusions 1,104Wikidata Politically Exposed Persons 662Every Politician 484French National Asset Freezing System 479EU Financial Sanctions Files (FSF)465Belgian Financial Sanctions 462Canadian Consolidated Autonomous Sanctions List 439Monaco National Fund Freezing List 431UK HMT/OFSI Consolidated List of Targets 427UK FCDO Sanctions List 393Swiss SECO Sanctions/Embargoes 297Australian Sanctions Consolidated List 251EU Consolidated Travel Bans 223Japan METI End User List 205PermID Open Data 182Ukraine NSDC State Register of Sanctions 129Global Energy Ownership Tracker 112INTERPOL Red Notices 95Türkiye Asset Freezing Sanctions List (MASAK)90Graph-based entity tagging 88Moldovan Sanctions for Terrorism and Proliferation of WMD 70Business Identifier Code (BIC) Reference Data 64US CIA World Leaders 53US FBI Most Wanted 36New Zealand Russia Sanctions 35Azerbaijan Domestic List 33ICIJ Offshore Leaks Database 29US Anti-Kleptocracy and Human Rights Visa Restrictions 27DPRK Reports 22EU Council Official Journal Sanctioned Entities 18United Arab Emirates Local Terrorist List 18Qatar Unified Record of Persons and Entities on Sanction List 17Japan Economic Sanctions and List of Eligible People 16Argentina RePET Sanctions 15OpenCorporates 14ACF List of War Enablers 14Syrian Observatory of Political and Economic Networks 13UK Companies House People with Significant Control 13Wikidata Entities of Interest 12Asian Development Bank Sanctions 12African Development Bank Debarred Entities 12Canadian Named Research Organizations list 12Legal Entity Identifier (LEI) Reference Data 12Ukraine SFMS Blacklist 12WorldBank Debarred Providers 11EBRD Ineligible Entities 11Research Organizations Registry 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11UK Companies House Disqualified Directors 11Israel Terrorists Organizations and Unauthorized Associations lists 10Inter-American Development Bank Sanctions 10UN Security Council Consolidated Sanctions 10US BIS Denied Persons List 8EU Sanctions Map 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 7Bulgarian Persons of Interest 6Iran UANI Business Registry 6Russian Oligarch/Billionaires Database 5Kyrgyz National List 5Kazakh Terrorist and Terror Financing lists 5Forbes 2021 List of Russian Billionaires 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Canadian Listed Terrorist Entities 4Georgia Public Official Asset Declarations 4US CIA World Factbook Heads of State and Government 3Estonia International Sanctions Act List 3Latvia's Magnitsky Law Sanctions List 3US Federal Reserve Enforcement Actions 3South Africa Targeted Financial Sanctions 2French National Assembly 1German Legislators from AbgeordnetenWatch 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1New Zealand Designated Terrorist Entities 1Navalny 35 List of Individuals for Sanctioning 1US OFAC Consolidated (non-SDN) List 1US Special Legislative Exclusions

Countries

4,235Iran 756Azerbaijan 135Soviet Union 100Russia 38France 36United Arab Emirates 36United Kingdom 36Iraq 35Türkiye 30Pakistan 27United States 24China 22Germany 20Georgia 19Afghanistan 19Japan 19Syria 17Spain 17Lebanon 13Saudi Arabia 12Belgium 11Canada 11Palestinian Territories 10Australia 10Bahrain 9Poland 8India 8North Korea 8Netherlands 7Armenia 7Egypt 7Hungary 7Malaysia 7Qatar 7Turkmenistan 7Venezuela 6Belarus 6Hong Kong SAR China 6Indonesia 6Norway 6Oman 6Ukraine 6Uzbekistan 6Yemen 5Brazil 5Cyprus 5Italy 5Kyrgyzstan 5Malta 5New Zealand 5Sweden 4Bosnia & Herzegovina 4Bulgaria 4Jordan 4Portugal 4Sudan 3Bangladesh 3Switzerland 3Finland 3Greece 3Croatia 3Jersey 3St. Kitts & Nevis 3South Korea 3Kuwait 3Kazakhstan 3Libya 3Singapore 3South Africa 2Albania 2Angola 2Bolivia 2Cuba 2Czech Republic 2Denmark 2Dominican Republic 2Algeria 2Estonia 2Ethiopia 2European Union 2Ireland 2Kenya 2Morocco 2Monaco 2Nigeria 2Sierra Leone 2Senegal 2Tajikistan 2Tunisia 2Zimbabwe 1Austria 1Brunei 1Botswana 1Djibouti 1Dominica 1Eritrea 1Fiji 1Guernsey 1Guinea 1Israel 1Laos 1Sri Lanka 1Lithuania 1Luxembourg 1Latvia 1Mali 1Mongolia 1Montserrat 1Mexico 1Mozambique 1Nicaragua 1Serbia 1Solomon Islands 1Slovakia 1Somalia 1Chad 1Thailand 1Taiwan 1British Virgin Islands 1Yugoslavia 1Global

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