Sanctions
Sanctioned companies and organisations – Azerbaijan
8 organisations with an address or registration in Azerbaijan are currently designated on official sanctions lists (OFAC SDN (US): 6, UK Sanctions List: 2, EU Consolidated List: 3, UN Security Council: 1, SECO (Switzerland): 4). Most frequent programmes: SDGT (4), Situation in Ukraine (2), RUSSIA-EO14024 (2).
8
active designations
3
on 2+ lists
1
linked vessels
Organisations
| Bif | Azerbaijan, Bosnia and Herzegovina, Canada | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2002-11-21 |
| Bank Melli | United Kingdom, Hong Kong, Iran | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, SDGT, IRAN | 0 | 2016-01-17 |
| Aqua Fleet Management Limited Liability Company | Azerbaijan | EU Consolidated List, SECO (Switzerland) | UKR, Situation in Ukraine | 0 | 2025-07-19 |
| “Global Ship Solutions” LLC | Azerbaijan | SECO (Switzerland) | Situation in Ukraine | 0 | 2026-08-11 |
| Global Relief Foundation, Inc. | Albania, Belgium, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Lahic Energy Mahdud Masuliyyatli Camiyyati | Azerbaijan | OFAC SDN (US) | RUSSIA-EO14024 | 0 | — |
| Ocean Voyage LLC | Azerbaijan | OFAC SDN (US) | SDGT | 1 | — |
| Vtb Bank Azerbaijan Open Joint Stock Company | Azerbaijan | OFAC SDN (US) | UKRAINE-EO13662, RUSSIA-EO14024 | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.