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Search guide · Data current as of 2024-11-29

FARIDA MURTAZALIEVA
Person · Crime · Wanted · Azerbaijan · Russia
DIANA BABAEVA
Person · Crime · Wanted · Azerbaijan · Russia
ALINA BALAKADASHOVA
Person · Crime · Wanted · Azerbaijan · Russia
ZIYAD HUSEYNLI
Person · Crime · Wanted · Azerbaijan
RAGILYA GADZHIAGAEVA
Person · Crime · Wanted · Azerbaijan · Russia
SABUGA PASHAEV
Person · Crime · Wanted · Azerbaijan · Russia
ELVIRA MIRZAKHANOVA
Person · Crime · Wanted · Azerbaijan · Russia
MALIK NASRULLAEV
Person · Crime · Wanted · Azerbaijan · Russia
TEIMUR DZHAFAROV
Person · Crime · Wanted · Azerbaijan · Russia
FERMAN DIUGUSHOV
Person · Crime · Wanted · Azerbaijan · Russia
RUHANGIZ ORUJOVA
Person · Crime · Wanted · Azerbaijan
PARVIZ ALEKBEROV
Person · Crime · Wanted · Azerbaijan · Russia
FAZIL KERIMOV
Person · Crime · Wanted · Azerbaijan · Uzbekistan
ALEKSANDR ALIEV
Person · Crime · Wanted · Azerbaijan · Russia
ANAR ALIEV
Person · Crime · Wanted · Azerbaijan
CHINGIZ DZHAKHANGIROV
Person · Crime · Wanted · Azerbaijan
RASIM BABAEV
Person · Crime · Wanted · Azerbaijan · Russia
Caspian Oil Montaj
Legal entity · Export controlled · Azerbaijan
SAMSUNG ELECTRONICS CAUCASUS COMPANY
Organization · Azerbaijan
ZIRAAT BANK AZERBAIJAN OJSC
Organization · Bank · Azerbaijan
TURANBANK OJSC
Organization · Bank · Azerbaijan
UNIBANK CB OJSC
Organization · Bank · Azerbaijan
XALQ BANK OPEN JOINT-STOCK COMPANY
Organization · Bank · Azerbaijan
THE INTERNATIONAL BANK OF AZERBAIJAN OPEN JOINT-STOCK COMPANY
Organization · Bank · Azerbaijan
BANK OF BAKU OPEN JOINT STOCK COMPANY
Organization · Bank · Azerbaijan

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Topics

444Politician 91Sanctioned entity 87Crime 87Wanted 84Financial services 82Diplomat 41Close Associate 39Counter-sanctioned entity 35Bank 35Person of interest 18Debarred entity 9Military 7Terrorism 5Trade risk 5Oligarch 3Judge 3Sanction-linked entity 1Disqualified 1Export controlled

Data sources

493Wikidata 415Wikidata Persons in Relevant Categories 354Wikidata Politically Exposed Persons 151Every Politician 87INTERPOL Red Notices 84US FATCA Foreign Financial Institution (FFI) List 65Ukraine NSDC State Register of Sanctions 38The Sentry Atlas 36Business Identifier Code (BIC) Reference Data 35Azerbaijan Domestic List 26US CIA World Leaders 22US SAM Procurement Exclusions 20US Trade Consolidated Screening List (CSL)19US OFAC Specially Designated Nationals (SDN) List 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 14ACF List of War Enablers 13Canadian Consolidated Autonomous Sanctions List 12Wikidata Entities of Interest 11Asian Development Bank Sanctions 11African Development Bank Debarred Entities 11Australian Sanctions Consolidated List 11WorldBank Debarred Providers 10Swiss SECO Sanctions/Embargoes 10EBRD Ineligible Entities 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10Türkiye Asset Freezing Sanctions List (MASAK)9Inter-American Development Bank Sanctions 8Japan Economic Sanctions and List of Eligible People 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7Monaco National Fund Freezing List 7Ukraine War and Sanctions 6Graph-based entity tagging 6Iran UANI Business Registry 6Kyrgyz National List 6New Zealand Russia Sanctions 6Russian Oligarch/Billionaires Database 5EU Consolidated Travel Bans 5Global Energy Ownership Tracker 5Kazakh Terrorist and Terror Financing lists 5Forbes 2021 List of Russian Billionaires 4Georgia Public Official Asset Declarations 4Ukraine SFMS Blacklist 3Estonia International Sanctions Act List 3DPRK Reports 3Latvia's Magnitsky Law Sanctions List 3PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 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 1UK Companies House Disqualified Directors 1OpenCorporates 1Navalny 35 List of Individuals for Sanctioning 1US OFAC Consolidated (non-SDN) List

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