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Filtered: Azerbaijan St. Kitts & Nevis Türkiye

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

Kamuran Gürün
Person · Diplomat · Close Associate · Türkiye
Merve Kavakcı
Person · Diplomat · Politician · Türkiye · United States
Ziyad Aliabbas oglu Samadzade
Person · Politician · Azerbaijan · Soviet Union
Akif Çağatay Kılıç
Person · Politician · France · Türkiye
Zarakh Binsionovich ILIEV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Ali Insanov
Person · Politician · Azerbaijan
Rickie Winslow
Person · Türkiye · United States
Osman Kavala
Person · Politician · France · Türkiye
Ahmet Kurtcebe Alptemoçin
Person · Diplomat · Politician · Türkiye
Ahmet Şık
Person · Politician · Türkiye
Dicle Kopuz
Person · Diplomat · Politician · Türkiye
Aydin Abbasov
Person · Politician · Azerbaijan
Əli Abbasov
Person · Politician · Azerbaijan
Lalə Abbasova
Person · Politician · Azerbaijan
Ayman Nour
Person · Politician · Egypt · Türkiye
Akram Aylisli
Person · Politician · Azerbaijan · Soviet Union
Araz Alizadeh
Person · Politician · Azerbaijan · Soviet Union
Azer Amiraslanov
Person · Politician · Azerbaijan
Ənvər Əsgərov
Person · Close Associate · Azerbaijan · Soviet Union
Ziyafat Asgarov
Person · Politician · Azerbaijan · Soviet Union
Rabiyyat Aslanova
Person · Politician · Azerbaijan
Ali Ahmadov
Person · Politician · Azerbaijan · Soviet Union
Gökay Akbulut
Person · Politician · Germany · France · Türkiye
Timur Waynshteyn
Person · Person of interest · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Jamil Hasanli
Person · Politician · Azerbaijan

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Data sources

10,016ICIJ Offshore Leaks Database 3,454Wikidata 3,063Wikidata Persons in Relevant Categories 2,569Türkiye Ministry Of Interior Terrorist Wanted List 2,296Wikidata Politically Exposed Persons 1,822Every Politician 1,200Türkiye Asset Freezing Sanctions List (MASAK)593Türkiye Grand National Assembly 479US Trade Consolidated Screening List (CSL)388US OFAC Specially Designated Nationals (SDN) List 325US SAM Procurement Exclusions 253Business Identifier Code (BIC) Reference Data 214Global Energy Ownership Tracker 115INTERPOL Red Notices 102PermID Open Data 77Ukraine NSDC State Register of Sanctions 67Iran UANI Business Registry 62US CIA World Leaders 57UK FCDO Sanctions List 55UK HMT/OFSI Consolidated List of Targets 48Swiss SECO Sanctions/Embargoes 48EBRD Ineligible Entities 43French National Asset Freezing System 38Monaco National Fund Freezing List 37Belgian Financial Sanctions 37EU Financial Sanctions Files (FSF)35Azerbaijan Domestic List 34Australian Sanctions Consolidated List 31Japan Economic Sanctions and List of Eligible People 28UK Companies House Disqualified Directors 23Malaysia MOHA Sanctions List 22EU Consolidated Travel Bans 21Canadian Consolidated Autonomous Sanctions List 21Qatar Unified Record of Persons and Entities on Sanction List 20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19Legal Entity Identifier (LEI) Reference Data 19Ukraine SFMS Blacklist 18Asian Development Bank Sanctions 18Israel Terrorists Organizations and Unauthorized Associations lists 18Moldovan Sanctions for Terrorism and Proliferation of WMD 18WorldBank Debarred Providers 17UN Security Council Consolidated Sanctions 16African Development Bank Debarred Entities 15DPRK Reports 14Inter-American Development Bank Sanctions 14ACF List of War Enablers 12German Legislators from AbgeordnetenWatch 12Indonesian List of Suspected Terrorists and Terrorist Organizations 12Wikidata Entities of Interest 11Graph-based entity tagging 10United Arab Emirates Local Terrorist List 10Argentina RePET Sanctions 10Polish Sanctions Countering Money Laundering and Terror Financing 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9US BIS Denied Persons List 9South Africa Targeted Financial Sanctions 8Russian Oligarch/Billionaires Database 7Japan METI End User List 7New Zealand Russia Sanctions 7Forbes 2021 List of Russian Billionaires 7US CIA World Factbook Heads of State and Government 6Kyrgyz National List 6Kazakh Terrorist and Terror Financing lists 4Bulgarian Persons of Interest 4Georgia Public Official Asset Declarations 4US Office of Antiboycott Compliance Requester List 3Estonia International Sanctions Act List 3EU Sanctions Map 3Latvia's Magnitsky Law Sanctions List 3OpenCorporates 3Syrian Observatory of Political and Economic Networks 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3US OFAC Consolidated (non-SDN) List 2Austria Public Officials 2Canadian Listed Terrorist Entities 2UK Companies House People with Significant Control 2New Zealand Designated Terrorist Entities 1Armenia Public Officials and Associates 1Germany BKA Wanted Fugitives 1Denmark, Faroe Islands and Greenland PEPs 1European Commitee of the Regions Members 1EU Council Official Journal Sanctioned Entities 1European Parliament Members 1French National Assembly 1French Senators 1UK Proscribed Terrorist Groups or Organizations 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions

Countries

10,121St. Kitts & Nevis 7,835Türkiye 756Azerbaijan 137Soviet Union 107Russia 69Germany 69France 37Syria 36United States 33Hungary 31Netherlands 30United Kingdom 29Belgium 29Iran 26Poland 24Iraq 22Austria 22Georgia 20United Arab Emirates 19Luxembourg 19Palestinian Territories 18Congo - Kinshasa 15China 13Japan 12Afghanistan 12Lebanon 10Bulgaria 10Spain 9Australia 9Pakistan 9Saudi Arabia 8Switzerland 8Egypt 8Sweden 8Uzbekistan 7Armenia 7Grenada 7Greece 7Italy 7Jordan 7Thailand 6Antigua & Barbuda 6Canada 6European Union 6Israel 6North Korea 6Trinidad & Tobago 5Barbados 5Belarus 5Indonesia 5Kazakhstan 5Sudan 5Ukraine 5St. Vincent & Grenadines 4Brazil 4Cyprus 4Denmark 4Kyrgyzstan 4Marshall Islands 4Turkmenistan 4Yemen 3Angola 3Bosnia & Herzegovina 3Estonia 3Ethiopia 3Hong Kong SAR China 3Croatia 3India 3South Korea 3Latvia 3Morocco 3Montserrat 3Mozambique 3Panama 3Qatar 3Solomon Islands 3Singapore 3Sierra Leone 3Venezuela 2Albania 2Bangladesh 2Bahamas 2Belize 2Cuba 2Northern Cyprus 2Algeria 2Ghana 2Guinea 2Ireland 2Jamaica 2St. Lucia 2Lithuania 2Malta 2Mexico 2Malaysia 2Nigeria 2Romania 2Somalia 2Tanzania 1Bolivia 1Congo - Brazzaville 1Cameroon 1Colombia 1Czech Republic 1Dominican Republic 1Ecuador 1Eritrea 1Finland 1Fiji 1Abkhazia (Occupied Georgia)1Gibraltar 1Guatemala 1Guyana 1Isle of Man 1Kuwait 1Sri Lanka 1Libya 1Moldova 1Mongolia 1Norway 1Oman 1Serbia 1Slovakia 1Senegal 1São Tomé & Príncipe 1Chad 1Tajikistan 1United Nations 1Vatican City 1Yugoslavia 1Zimbabwe 1Global

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