Sanctions linked to Azerbaijan
41 entries on 8 official sanctions and export-control lists name Azerbaijan as a nationality, an address, a place of registration or the country of the listing: 10 companies and organisations, 30 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Azerbaijan, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: The Russia (Sanctions) (EU Exit) Regulations 2019 · RUSSIA-EO14024 · Situation in Ukraine · SDGT · UKR.
Sanctions list screening
Entries linked to Azerbaijan, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| The Russia (Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 9 |
| RUSSIA-EO14024 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 7 |
| Situation in Ukraine | Swiss sanctions list (SESAM, all programmes) | 6 |
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 5 |
| UKR | EU Consolidated Financial Sanctions List | 4 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 4 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 4 |
| Autonomous (Russia) | Australian Consolidated Sanctions List | 2 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 1 |
| UKRAINE-EO13662 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IRAN-EO13846 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| UKRAINE-EO13662 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
| RUSSIA-EO14024 | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| “Global Ship Solutions” LLC | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Azerbaijan | 11 August 2026 |
| Aqua Fleet Management Limited Liability Company | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Azerbaijan | 12 August 2025 |
| Aqua Fleet Management Limited Liability Company | Company or organisation | EU Consolidated Financial Sanctions List | Azerbaijan | 19 July 2025 |
| BANK MELLI IRAN | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Azerbaijan, Germany | |
| BENEVOLENCE INTERNATIONAL FOUNDATION | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Azerbaijan, Bosnia & Herzegovina | |
| GLOBAL RELIEF FOUNDATION, INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albania, Azerbaijan | |
| LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Azerbaijan | |
| OCEAN VOYAGE LLC | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Azerbaijan | |
| VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Azerbaijan | |
| VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY | Company or organisation | OFAC Consolidated Sanctions List (non-SDN: SSI, FSE, NS-MBS, CMIC, PLC, CAPTA) | Azerbaijan |
Individuals are not shown on this page. To check a person, screen the name above.