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Search guide · Data current as of 2025-05-01

Ibishov Kanan
Person · Sanctioned entity · Azerbaijan
Yusifov Sarkhan Sakhib Ohly
Person · Sanctioned entity · Azerbaijan
Karimli Seimur
Person · Sanctioned entity · Azerbaijan
Bairamov Yasaddin Nadzhaf Ohly
Person · Sanctioned entity · Azerbaijan · Ukraine
Tahiiev Ulfat
Person · Sanctioned entity · Azerbaijan
Huseinov Etibar Ali Ohly
Person · Sanctioned entity · Azerbaijan
Hakhramanov Aslan Yadyhar Ohly
Person · Sanctioned entity · Azerbaijan
Mammadov Israfil Aidyn Ohly
Person · Sanctioned entity · Azerbaijan
Aliiev Ilhar
Person · Sanctioned entity · Azerbaijan
Ahamaliiev Afhan Maharram Ohly
Person · Sanctioned entity · Azerbaijan · Ukraine
Abdulaiev Tofih Ramil Ohly
Person · Sanctioned entity · Azerbaijan
Ziraat Bank Azerbaijan OJSC
Company · Azerbaijan
Faruk Guzel
Person · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
AZERBAIJAN INDUSTRY BANK OJSC
Organization · Azerbaijan
VTB BANK (AZERBAIJAN), OJSC
Company · Sanctioned entity · Azerbaijan
Nahdaliiev Zaur
Person · Sanctioned entity · Azerbaijan · Russia
Khalilov Nidzhat Nadir Ohly
Person · Sanctioned entity · Azerbaijan
Yuriy Aleksandrovich NIKONOV
Person · Sanctioned entity · Azerbaijan · Russia
Jahangir Yevgenyevich ALIYEV
Person · Sanctioned entity · Azerbaijan
Makhmudov Elchyn
Person · Sanctioned entity · Azerbaijan
Dream Island Shipping LLC
Organization · Azerbaijan
Talibkhanly Khadzhibaba
Person · Sanctioned entity · Azerbaijan
Badirov Kamil Vakhid Ohly
Person · Sanctioned entity · Azerbaijan
Dzhafarli Shaih Hanbar Ohly
Person · Sanctioned entity · Azerbaijan
Akhmadov Khusein
Person · Sanctioned entity · Azerbaijan

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Data sources

476Wikidata 371Wikidata Persons in Relevant Categories 329Wikidata Politically Exposed Persons 150Every Politician 86INTERPOL Red Notices 66Ukraine NSDC State Register of Sanctions 41Poland Wanted Persons 38The Sentry Atlas 36Business Identifier Code (BIC) Reference Data 35Azerbaijan Domestic List 29Ukraine War and Sanctions 26US CIA World Leaders 23US SAM Procurement Exclusions 22US Trade Consolidated Screening List (CSL)21US OFAC Specially Designated Nationals (SDN) List 17UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 15Russian Unified State Register of Legal Entities 15ACF List of War Enablers 14Canadian Consolidated Autonomous Sanctions List 13UK Companies House Disqualified Directors 13Wikidata Entities of Interest 13WorldBank Debarred Providers 11Asian Development Bank Sanctions 11Australian Sanctions Consolidated List 11EBRD Ineligible Entities 10Global Energy Ownership Tracker 10Türkiye Asset Freezing Sanctions List (MASAK)9African Development Bank Debarred Entities 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Inter-American Development Bank Sanctions 9Monaco National Fund Freezing List 8Japan Economic Sanctions and List of Eligible People 7Graph-based entity tagging 7Belgian Financial Sanctions 7EU Consolidated Travel Bans 7Kyrgyz National List 6Kazakh Terrorist and Terror Financing lists 6New Zealand Russia Sanctions 6Russian Oligarch/Billionaires Database 5Iran UANI Business Registry 5Forbes 2021 List of Russian Billionaires 4PermID Open Data 4Ukraine SFMS Blacklist 3Estonia International Sanctions Act List 3US FATCA Foreign Financial Institution (FFI) List 3Georgia Public Official Asset Declarations 3DPRK Reports 3Latvia's Magnitsky Law Sanctions List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2EU Council Official Journal Sanctioned Entities 2ICIJ Offshore Leaks Database 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 CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2South Africa Targeted Financial Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List

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