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Domestic list of natural and legal persons subject to sanctions
This sanctions list is published by the Government of Azerbaijan. For context, Azerbaijan is run by an authoritarian regime that is, itself, credibly accused of a large number of financial crimes.
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| Publisher: | Azerbaijan Financial Monitoring Service (FMS) · Azerbaijan The Financial Monitoring Service of the Republic of Azerbaijan (FMS) is a body exercising powers in the field of anti-money laundering and combating the financing of terrorism as defined by Law as well as participating in policymaking in this area. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.fiu.az | ||||||
| Source data: | hms.gov.az · XML | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2024-12-21 06:42:02 | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 34.66 KB | |
names.txt | Target names text file | 1.76 KB | |
senzing.json | Senzing entity format | 20.99 KB | |
source.xml | Source data | 18.03 KB | |
targets.nested.json | Targets as nested JSON | 35.14 KB | |
targets.simple.csv | Targets as simplified CSV | 8.43 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Faruk Guzel | Person | Türkiye · Azerbaijan | |
| BAKHTIIAR ABDURASHIDOV RAFIKOVICH | Person | Azerbaijan | |
| SAHIB SADIGOV ZAKIR | Person | Azerbaijan | |
| Əhmədzadə İbrahim Zabit oğlu | Person | Azerbaijan | |
| VARIS ABDULLAYEV ISGANDAR | Person | Azerbaijan | |
| KAMRAN BADALOV HAZRATGULU | Person | Azerbaijan | |
| ROVSHAN MAMMADLI RASIM | Person | Azerbaijan | |
| Ibrahimov Tariyel Akif oğlu | Person | Azerbaijan | |
| ELNUR MEHDIYEV ISMAYIL | Person | Azerbaijan | |
| DAYANAT YADIGAROV ADALAT | Person | Azerbaijan | |
| Quliyev Anar Yaqub oğlu | Person | Azerbaijan | |
| Əsədov Rövşən Elçin oğlu | Person | Azerbaijan | |
| INTIGAM ALIYEV ABUZAR | Person | Azerbaijan | |
| Eynullayev Eldəniz Xıdır oğlu | Person | Azerbaijan | |
| Əliyev Sərxan Elqar oğlu | Person | Azerbaijan |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.