Country
Azerbaijan
14 entries on the OFAC SDN and Consolidated lists published October 9, 2026 are tied to Azerbaijan: 9 by an address, 6 by nationality. Most fall under RUSSIA-EO14024 (8), SDGT (5) and UKRAINE-EO13662 (2). Doing business with someone in Azerbaijan? Screen the name with the free search, which checks every list and alias at once.
Entries tied to Azerbaijan often also name Russia (6), Afghanistan (2), Bangladesh (2), Bosnia and Herzegovina (2) and China (2).
Programs: RUSSIA-EO14024 8, SDGT 5, UKRAINE-EO13662 2, IFSR 1, IRAN 1, IRAN-EO13846 1
| Name | Kind | Added |
|---|---|---|
| GAFAR ZADA Mehti | individual | 2024-02-23 |
| Dadashova Narmina | individual | 2026-08-24 |
| Ocean Voyage LLC | entity | 2025-06-20 |
| Hamad Ghazi | individual | 2024-11-19 |
| ALIYEV Jahangir Yevgenyevich | individual | 2024-05-01 |
| LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | entity | 2024-05-01 |
| ALIYEV Yevgeni | individual | 2024-05-01 |
| ILIEV Zarakh Binsionovich | individual | 2023-12-12 |
| Nisanov God Semenovich | individual | 2022-06-02 |
| Bank Melli Iran | entity | 2018-11-05 |
| VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY | entity | 2015-12-22 |
| VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY · Non-SDN | entity | 2015-12-22 |
| BENEVOLENCE INTERNATIONAL FOUNDATION | entity | 2001-12-14 |
| GLOBAL RELIEF FOUNDATION, INC. | entity | 2001-12-14 |