Domestic list Of natural and legal persons subject to sanctions
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
170 Entities in Domestic list Of natural and legal persons subject to sanctions
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Rzayev Zaur Fadail oglu | Individual | Jan 16, 2023 | active |
Agabalayev Korkhmaz Agabala oglu | Individual | Jan 16, 2023 | inactive |
Badalov Farhad Israfil oglu | Individual | Jan 16, 2023 | inactive |
Amirkhanov Elshan Zakir oglu | Individual | Jan 16, 2023 | inactive |
Aliyev Edgar Eldar oglu | Individual | Jan 16, 2023 | inactive |
Hasanli Raul Rafiq oglu | Individual | Jan 16, 2023 | inactive |
Jahangirov Javid Musameddin oglu | Individual | Jan 16, 2023 | inactive |
Hajiyev Saleh Sahibshah oglu | Individual | Jan 16, 2023 | active |
Musayev Elshad Gurban oglu | Individual | Jan 16, 2023 | inactive |
Gurbanov Samiz Bakhish oglu | Individual | Jan 16, 2023 | inactive |
FAQs
Why is compliance with Domestic list Of natural and legal persons subject to sanctions necessary?
Domestic Sanctions refer to the Lists of Natural Persons (Individuals) and Legal Persons (Companies) that are subject to restrictions or penalties by government authorities. compliance with these sanctions is critical for several reasons.
Which companies should comply with Domestic list Of natural and legal persons subject to sanctions?
Domestic sanctions lists include natural and legal persons subject to legal restrictions. Companies in industries such as finance, trade, and transportation should comply with these sanctions. Adhering to these regulations is crucial to avoid penalties, protect company reputation, and ensure legal operations. Understanding sanctions helps in maintaining compliance and reducing risks associated with illegal transactions.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.