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Data current as of 2023-03-23

Məmmədov Rövşən Rasim oğlu
Person · Sanctioned entity · Azerbaijan
Ruslan Tikinti Demontaj MMC/Ruslan Building Demontage LLC
Company · Debarred entity · Azerbaijan
Soluciones Energeticas S.A. ( Solener)
Company · Debarred entity · Spain · Ethiopia
Abdella Hussein Abadigga
Person · Terrorism · Sanctioned entity · Ethiopia · South Africa
Ethiopia
Address · Ethiopia
Gazaryan Yuri Garunovich
Person · Politician · Sanctioned entity · Azerbaijan · Russia
Yuriy Nikonov
Person · Sanctioned entity · Azerbaijan · Russia
China Jiangsu International Economic and Technical Cooperation Group Ltd. (CJIETCC)
Company · Debarred entity · China · Ethiopia · United Kingdom
MIRZAYEV Yasin
Person · Sanctioned entity · Azerbaijan
GAKHRAMANOV Aslan Yadigar Ogli
Person · Sanctioned entity · Azerbaijan
VTB Bank Azerbaijan Open Joint Stock Company
Company · Sanctioned entity · Azerbaijan
Semih Sagocak
Legal entity · Debarred entity · Azerbaijan · Turkey
ALIYEV Ilgar
Person · Sanctioned entity · Azerbaijan
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
Mezsdunarodnij Blagotvorityelnij Fond
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Alyans Beton Limited Liability Company
Company · Debarred entity · Azerbaijan · Uzbekistan
ALILI Bahruz
Person · Sanctioned entity · Azerbaijan
AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU
Address · Azerbaijan
HASANOGLI Nafar
Person · Sanctioned entity · Azerbaijan
EYVAZOV Rafik
Person · Sanctioned entity · Azerbaijan
NAZAROV Yunus
Person · Sanctioned entity · Azerbaijan
SALIFOV Namik
Person · Sanctioned entity · Azerbaijan
ASKEROV Dzheykhun
Person · Sanctioned entity · Azerbaijan
AGAYEV Ruslan
Person · Sanctioned entity · Azerbaijan

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Topics

415Politician 242Sanctioned entity 45Crime 35Close Associate 23Diplomat 14Debarred entity 6Oligarch 4Terrorism 1Judge

Data sources

378Wikidata 317Wikidata Politically Exposed Persons 169Azerbaijan Domestic List 153Every Politician 57Ukraine NABC Sanctions Tracker 55Ukraine National Security Sanctions 55CIA World Leaders 44INTERPOL Red Notices 35RuPEP Public Database of PEPs in Russia and Belarus 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)20UK OFSI Consolidated List of Targets 18Asian Development Bank Sanctions 18WorldBank Debarred Providers 16ACF List of bribetakers and warmongers 15Swiss SECO Sanctions/Embargoes 14Australian Sanctions Consolidated List 13African Development Bank Debarred Entities 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13French Freezing of Assets 13Inter-American Development Bank Sanctions 12Canadian Special Economic Measures Act Sanctions 11Japan Economic sanctions and list of eligible people 8EU Consolidated Travel Bans 7UN Security Council Consolidated Sanctions 6Ukraine SFMS Blacklist 6Russian Oligarch Database 5New Zealand Russia Sanctions 5Forbes 2021 List of Russian Billionaires 4Bulgarian Persons of Interest 4Israel Terrorists Organizations and Unauthorized Associations lists 4Russian Unified State Register of Legal Entities (EGRUL)3Argentine RePET 3Qatar Unified Record of Persons and Entities on Sanction List 3US OFAC Consolidated (non-SDN) List 3South African Targeted Financial Sanctions 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1Kyrgyz National List 1OpenStreetMap Nominatim Geocoder 1OpenCorporates 1Rosfinmonitoring List of terrorists and extremists 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Wikidata Entities of Interest