Countries › Azerbaijan
Azerbaijan AZ
32 active records linked to Azerbaijan: 24 person, 8 organization. By list: ofac_sdn (13), ofac_cons (1), uk_fcdo (10), eu_fsf (8).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| BANK MELLI IRAN | Organization | IFSR, IRAN, SDGT | Azerbaijan  France  Germany  Hong Kong SAR +6 | — | ofac_sdn |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Organization | SDGT |  Afghanistan Azerbaijan  Bangladesh  Bosnia and Herzegovina +14 | — | ofac_sdn |
| GLOBAL RELIEF FOUNDATION, INC. | Organization | SDGT | Afghanistan  Albania Azerbaijan Bangladesh +21 | — | ofac_sdn |
| Ghazi HAMAD | Person | SDGT | Azerbaijan  Brazil  Palestine  Qatar +1 | — | ofac_sdn |
| God Semenovich NISANOV | Person | RUSSIA-EO14024 | Azerbaijan  Russia | — | ofac_sdn |
| Jahangir Yevgenyevich ALIYEV | Person | RUSSIA-EO14024 | Azerbaijan | — | ofac_sdn |
| LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | Organization | RUSSIA-EO14024 | Azerbaijan | — | ofac_sdn |
| Mehti GAFAR ZADA | Person | RUSSIA-EO14024 | Azerbaijan Russia | — | ofac_sdn |
| Narmina DADASHOVA | Person | IRAN-EO13846 | Azerbaijan  Singapore | — | ofac_sdn |
| OCEAN VOYAGE LLC | Organization | SDGT | Azerbaijan | — | ofac_sdn |
| VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Azerbaijan | — | ofac_sdn |
| VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY | Organization | RUSSIA-EO14024, UKRAINE-EO13662 | Azerbaijan | — | ofac_cons |
| Yevgeni ALIYEV | Person | RUSSIA-EO14024 | Azerbaijan Russia | — | ofac_sdn |
| Zarakh Binsionovich ILIEV | Person | RUSSIA-EO14024 | Azerbaijan Russia | — | ofac_sdn |
| Namiq SALIFOV | Person | The Iran (Sanctions) Regulations 2023 | Azerbaijan | May 11, 2026 | uk_fcdo |
| Chingiz ALIYEV | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Azerbaijan  Switzerland | Dec. 18, 2025 | uk_fcdo |
| Akin KOCAK | Person | UKR | Azerbaijan | Dec. 15, 2025 | eu_fsf |
| Talat SAFAROV | Person | UKR |  United Arab Emirates Azerbaijan Singapore | Dec. 15, 2025 | eu_fsf |
| Shanlik SHUKUROV | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Azerbaijan | Sept. 12, 2025 | uk_fcdo |
| Ahmed KERIMOV | Person | UKR | Azerbaijan | July 19, 2025 | eu_fsf |
| Aqua Fleet Management Limited Liability Company | Organization | UKR | Azerbaijan | July 19, 2025 | eu_fsf |
| Ahmed KERIMOV | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Azerbaijan United Arab Emirates | May 9, 2025 | uk_fcdo |
| Anar MADATLI | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Azerbaijan United Arab Emirates | May 9, 2025 | uk_fcdo |
| Etibar EYYUB | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Azerbaijan | May 9, 2025 | uk_fcdo |
| Tahir GARAYEV | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Azerbaijan Switzerland | May 9, 2025 | uk_fcdo |
| Talat SAFAROV | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Azerbaijan United Arab Emirates | May 9, 2025 | uk_fcdo |
| Aleh Genadzevich ARLOU | Person | BLR | Azerbaijan  Belarus | Dec. 16, 2024 | eu_fsf |
| Larisa МИОНЧИНСКАЯ | Person | UKR | Azerbaijan Russia | Dec. 16, 2024 | eu_fsf |
| Роман Георгиевич БАБАЯН | Person | UKR | Azerbaijan | Sept. 15, 2023 | eu_fsf |
| Юрий Александрович НИКОНОВ | Person | UKR | Azerbaijan Russia | April 15, 2023 | eu_fsf |
| God Semenovich NISANOV | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Azerbaijan Russia | Sept. 26, 2022 | uk_fcdo |
| Nailya Vagif Asker-Zade | Person | The Russia (Sanctions) (EU Exit) Regulations 2019 | Azerbaijan Russia | May 4, 2022 | uk_fcdo |
Pass "country": "AZ" in a screening request to penalise matches with a conflicting country. API reference.