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

STATE OIL FUND OF THE REPUBLIC OF AZERBAIJAN
Organization · Azerbaijan
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Organization · Sanctioned entity · Azerbaijan
Anchor Elite Shipmanagement
Organization · Azerbaijan
KAPITAL BANK OPEN JOINT STOCK COMPANY
Organization · Azerbaijan
National Depository Center of the Republic of Azerbaijan
Company · Azerbaijan
CENTRAL BANK OF THE REPUBLIC OF AZERBAIJAN
Organization · Azerbaijan
Bstls Shipping LLC
Organization · Azerbaijan
“INTERYER INŞAAT” MƏHDUD MƏSULIYYƏTLI CƏMIYYƏTI
Legal entity · Debarred entity · Azerbaijan
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
BANK MELLI IRAN, BAKU BRANCH
Company · Azerbaijan
AGRARKREDIT JOINT-STOCK NON-BANKING CREDIT ORGANIZATION
Organization · Azerbaijan
PASHAPAY MMC
Organization · Azerbaijan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
Ziraat Bank Azerbaijan OJSC
Company · Azerbaijan
AZERBAIJAN INDUSTRY BANK OJSC
Organization · Azerbaijan
VTB BANK (AZERBAIJAN), OJSC
Company · Sanctioned entity · Azerbaijan
Dream Island Shipping LLC
Organization · Azerbaijan
Computer Center for Training and Business Services
Organization · Azerbaijan
MR. RUFAT MAJIDOV
Legal entity · Debarred entity · Azerbaijan
GRAND MOTORS LLC
Legal entity · Debarred entity · Azerbaijan
Computer Center for Training and Telecommunications Services
Organization · Azerbaijan
Baku Steel Company
Company · Azerbaijan
Azerbaijan Integrated Steel Mill Complex
Company · Azerbaijan
Government of Azerbaijan
Organization · Azerbaijan
Mianeh Steel
Company · Sanction-linked entity · Azerbaijan

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Topics

35Bank 16Debarred entity 6Sanctioned entity 5Trade risk 3Financial services 3Counter-sanctioned entity 3Sanction-linked entity 2Terrorism 1Export controlled 1State-owned enterprise 1Regulator action

Data sources

36Business Identifier Code (BIC) Reference Data 28Ukraine War and Sanctions 15The Sentry Atlas 11WorldBank Debarred Providers 10Global Energy Ownership Tracker 9Asian Development Bank Sanctions 9EBRD Ineligible Entities 8Inter-American Development Bank Sanctions 7African Development Bank Debarred Entities 7US Trade Consolidated Screening List (CSL)6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 5Iran UANI Business Registry 5Türkiye Asset Freezing Sanctions List (MASAK)4PermID Open Data 3Graph-based entity tagging 3US FATCA Foreign Financial Institution (FFI) List 3UK FCDO Sanctions List 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2Monaco National Fund Freezing List 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 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2South Africa Targeted Financial Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List

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