Azerbaijan
13 listed parties recorded in Azerbaijan
OFAC designations recorded in Azerbaijan
13 listed now; 0 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Azerbaijan.
| Program tag | Listed |
|---|---|
| RUSSIA-EO14024 | 7 |
| SDGT | 5 |
| IFSR | 1 |
| IRAN | 1 |
| IRAN-EO13846 | 1 |
| UKRAINE-EO13662 | 1 |
| Year | Designated |
|---|---|
| 2026 | 1 |
| 2025 | 1 |
| 2024 | 5 |
| 2023 | 1 |
| 2022 | 2 |
| 2018 | 1 |
Most recently designated
- Narmina DADASHOVAAug 24, 2026
- OCEAN VOYAGE LLCJun 20, 2025
- Ghazi HAMADNov 19, 2024
- Jahangir Yevgenyevich ALIYEVMay 1, 2024
- LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATIMay 1, 2024
- Yevgeni ALIYEVMay 1, 2024
- Mehti GAFAR ZADAFeb 23, 2024
- Zarakh Binsionovich ILIEVDec 12, 2023
- God Semenovich NISANOVJun 2, 2022
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYFeb 24, 2022
- BANK MELLI IRANNov 5, 2018
- BENEVOLENCE INTERNATIONAL FOUNDATIONDec 14, 2001