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

Heydar Babayev
Person · Politician · Azerbaijan
Francisco Javier Hergueta Garnica
Person · Diplomat · Politician · Azerbaijan · Cuba · Spain · Georgia · Türkiye · Yemen
Adel bin Siraj Mirdad
Person · Diplomat · Politician · Azerbaijan · Switzerland · Saudi Arabia · Türkiye
Asim Mollazadə
Person · Politician · Azerbaijan · Soviet Union
Rasim Musabayov
Person · Politician · Azerbaijan · Soviet Union
Arif Pashayev
Person · Person of interest · Close Associate · Azerbaijan · Soviet Union
Jamal Rahimov
Person · Close Associate · Azerbaijan
Bayram Safarov
Person · Politician · Azerbaijan
Isa Gambar
Person · Diplomat · Politician · Azerbaijan
Rahim Gaziyev
Person · Politician · Azerbaijan
Arzu Sametbeyli
Person · Politician · Azerbaijan · Soviet Union
Adil Aliyev
Person · Politician · Azerbaijan · Soviet Union
Ramiz Mehdiyev
Person · Politician · Azerbaijan · Soviet Union
Heydar Aliyev
Person · Military · Politician · Azerbaijan · Soviet Union
Anar Mammadli
Person · Politician · Azerbaijan
Hikmet Hajiyev
Person · Diplomat · Politician · Azerbaijan
Ahliman Amiraslanov
Person · Politician · Azerbaijan · Soviet Union
Abid Sharifov
Person · Politician · Azerbaijan · Soviet Union
Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
Company · Debarred entity · Azerbaijan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
ABDI YILDIRIM YUSUF
Person · Counter-sanctioned entity · Azerbaijan · Türkiye
Semih Sagocak
Legal entity · Debarred entity · Azerbaijan · Türkiye
AZERBAIJAN INDUSTRY BANK OJSC
Organization · Bank · Azerbaijan
Fuad Isgandarov
Person · Diplomat · Politician · Azerbaijan · Belgium · Switzerland
Goshgar Tahmazli
Person · Politician · Azerbaijan · Soviet Union

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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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