Embargo/Restricted Parties/Countries/Azerbaijan

Sanctioned & Export-Controlled Entities in Azerbaijan

21 entities are confirmed as originating from or operating in Azerbaijan, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (21 total)

“Aqua Fleet Management” Məhdud Məsuliyyətli Cəmiyyəti

95
HIGH RISKAzerbaijan

VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY

95
HIGH RISKAzerbaijan

OCEAN VOYAGE LLC

90
HIGH RISKAzerbaijan

Eyyub Etibar

90
HIGH RISKAzerbaijan

Safarov Talat

90
HIGH RISKAzerbaijan

BENEVOLENCE INTERNATIONAL FOUNDATION

90
HIGH RISKAzerbaijan

ALIYEV, Jahangir Yevgenyevich

90
HIGH RISKAzerbaijan

LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI

90
HIGH RISKAzerbaijan

Kerimov Ahmed

90
HIGH RISKAzerbaijan

Akin KOCAK

85
HIGH RISKAzerbaijan

Talat SAFAROV

85
HIGH RISKAzerbaijan

ALIYEV

85
HIGH RISKAzerbaijan

SAFAROV

85
HIGH RISKAzerbaijan

EYYUB

85
HIGH RISKAzerbaijan

KARIMOV

85
HIGH RISKAzerbaijan

Ahmed KERIMOV

85
HIGH RISKAzerbaijan

GARAYEV

85
HIGH RISKAzerbaijan

MADATLI

85
HIGH RISKAzerbaijan

Roman Babajan

85
HIGH RISKAzerbaijan

SHUKUROV

85
HIGH RISKAzerbaijan

Caspian Oil Montaj

40
MED RISKAzerbaijan

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