Azerbaijan Credit Report
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Azerbaijan Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Azerbaijan
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| 🇦🇿 Azerbaijan Credit Report Companies Database with Public Records
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Credit Bureau in Azerbaijan
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Azerbaijan .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Azerbaijan and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Azerbaijan Railways
| Name: | Azerbaijan Railways | | Country | az | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
AzərEnerji ASC
| Name: | AzərEnerji ASC | | Country | az | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Bank of Azerbaijan
| Name: | Bank of Azerbaijan | | Country | az | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
State Oil Company of Azerbaijan (SOCAR)
| Name: | State Oil Company of Azerbaijan (SOCAR) | | Country | az | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Azerbaijan Airlines
| Name: | Azerbaijan Airlines | | Country | az | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
BABAEV ISRAFIL OGLI ELVIN
| Name: | BABAEV ISRAFIL OGLI ELVIN | | Birth Date: | 1984-06-11 | | Country | az | | Source : | Poland Wanted Persons | | Date | 2026-03-26T13:37:01 |
Nautikraft Forge LLC
| Name: | Nautikraft Forge LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
SA Karabakh Shipholdings
| Name: | SA Karabakh Shipholdings | | Country | az | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-03-11T06:55:58 |
MUSAYEV HUSEYN
| Name: | MUSAYEV HUSEYN | | Birth Date: | 1994-06-14 | | Country | az | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Mahir Aslanov
| Name: | Mahir Aslanov | | Birth Date: | 1949-11-22 | | Country | az | | Public Information | Id Q19714684 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Chingiz Huseynzade
| Name: | Chingiz Huseynzade | | Alias: | Çingiz Hüseynzadə; Гусейнзаде, Чингиз Мухтар оглы | | Birth Date: | 1951-07-21 | | Country | az | | Public Information | Id Q12848567 | | Source : | Wikidata | | Date | 2026-02-26T20:14:32 |
Mehrali Gasimov
| Name: | Mehrali Gasimov | | Alias: | Gasimov Mehrali Suleyman oglu; Mehralı Kasımov; Mehralı Qasımov; Мехрали Гасимов; Мехралі Гасимов | | Birth Date: | 1993-10-30 | | Country | az | | Public Information | Id Q106536935 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Bəhram Hüseynov
| Name: | Bəhram Hüseynov | | Birth Date: | 1956-06-04 | | Country | az | | Public Information | Id Q85999576 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mikayıl İsmayılov
| Name: | Mikayıl İsmayılov | | Alias: | Исмаилов, Микаил Исмаил оглы | | Birth Date: | 1964-06-09 | | Country | az | | Public Information | Id Q12841909 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rəhman Qurbanov
| Name: | Rəhman Qurbanov | | Birth Date: | 1946 | | Country | az | | Public Information | Id Q77233367 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Khalik Mammadov
| Name: | Khalik Mammadov | | Alias: | Xalik Məmmədov; خالیک محمدوف | | Birth Date: | 1958-06-28 | | Country | az | | Public Information | Id Q16375915 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Elşad Nəsirov
| Name: | Elşad Nəsirov | | Alias: | Elsad Nasirov; Насиров, Эльшад Мустафа оглу; Эльшад Мустафа оглу Насиров | | Birth Date: | 1960-09-29 | | Country | az | | Public Information | Id Q15210126 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-02-26T20:14:32 |
Bədəl Bədəlov
| Name: | Bədəl Bədəlov | | Birth Date: | 1961 | | Country | az | | Public Information | Id Q12837943 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rovshan Najaf
| Name: | Rovshan Najaf | | Alias: | Rovchan Nadjaf; Rovshan Chingiz oghlu Najaf; Rovşan Necef; Rövşən Nəcəf; Rövşən Çingiz oğlu Nəcəf; Ровшан Наджаф; Ровшан Чингиз оглы Наджаф; Ռովշան Նաջաֆ | | Birth Date: | 1982-04-09 | | Country | az | | Public Information | Id Q86001470 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-02-26T20:14:32 |
Dashgin Iskandarov
| Name: | Dashgin Iskandarov | | Alias: | Dachghin Iskandarov; Dashgin Alamoghlu Iskandarov; Daşqın İskəndərov; Дашгын Искандаров | | Birth Date: | 1965-01-26 | | Country | az | | Public Information | Id Q16366443 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yaşar Lətifov
| Name: | Yaşar Lətifov | | Birth Date: | 1965-06-16 | | Country | az | | Public Information | Id Q85999640 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Qorxmaz Hüseynov
| Name: | Qorxmaz Hüseynov | | Birth Date: | 1965 | | Country | az | | Public Information | Id Q12844452 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rashad İsmayılov
| Name: | Rashad İsmayılov | | Alias: | Rəşad İsmayılov; Исмаилов, Рашад Сахиль оглы | | Birth Date: | 1979-08-27 | | Country | az | | Public Information | Id Q138094039 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Мурсагулов, Азер Исмаил оглы
| Name: | Мурсагулов, Азер Исмаил оглы | | Alias: | Azər Mursaqulov | | Birth Date: | 1981 | | Country | az | | Public Information | Id Q138088133 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cabbar Musayev
| Name: | Cabbar Musayev | | Alias: | Cabbar Hafiz oğlu Musayev; Мусаев, Джаббар Хафиз оглы | | Birth Date: | 1981-01-10 | | Country | az | | Public Information | Id Q136672386 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
NASIROV RASHAD
| Name: | NASIROV RASHAD | | Birth Date: | 1990-12-15 | | Country | az | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
BAYDAROV KANAN
| Name: | BAYDAROV KANAN | | Birth Date: | 1998-12-19 | | Country | az | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Nurlis Stormcore LLC
| Name: | Nurlis Stormcore LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
CAVADOV AYAZ
| Name: | CAVADOV AYAZ | | Birth Date: | 1991-10-28 | | Country | az | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Astan Şahverdiyev
| Name: | Astan Şahverdiyev | | Alias: | Şahverdiyev Astan Nüşrəvan oğlu; Шахвердиев, Астан Нуширеван оглы | | Birth Date: | 1947-02-15 | | Country | az | | Public Information | Id Q16364732 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Hikmət Atayev
| Name: | Hikmət Atayev | | Alias: | Atayev Hikmət İsmayıl oğlu; Атаев, Хикмет Исмаил оглы | | Birth Date: | 1953-02-04 | | Country | az | | Public Information | Id Q16368693 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
BAGHIRLI TURAL
| Name: | BAGHIRLI TURAL | | Birth Date: | 1991-02-03 | | Country | az | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Marisyn Fluxhaven LLC
| Name: | Marisyn Fluxhaven LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Caspiron Starhelm LLC
| Name: | Caspiron Starhelm LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Seafaring Savants LLC
| Name: | Seafaring Savants LLC | | Country | az | | Sanctions | "" | | Source : | Graph-based entity tagging; UK FCDO Sanctions List; Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
SAMXALLI MIRJAVAD
| Name: | SAMXALLI MIRJAVAD | | Birth Date: | 1995-07-20 | | Country | az | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
NURUYEV KAMANDAR
| Name: | NURUYEV KAMANDAR | | Birth Date: | 1968-01-01 | | Country | az | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
TAMERLAN MAMMADOV ASAF
| Name: | TAMERLAN MAMMADOV ASAF | | Alias: | Məmmədov Tamerlan Asəf oğlu | | Birth Date: | 1991-12-26 | | Country | az | | Sanctions | "" | | Source : | Azerbaijan Domestic List | | Date | 2026-01-06T06:42:01 |
Afad Qurbanov
| Name: | Afad Qurbanov | | Alias: | Afad Məhəmməd oğlu Qurbanov; Afat Qurbanov; Alıfuad Məhəmməd oğlu Qurbanov; Афат Магомед оглы Курбанов; Курбанов, Афат Магомед оглы | | Birth Date: | 1929-01-10 | | Country | az | | Public Information | Id Q4247873 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
AZIMOV RUFAT
| Name: | AZIMOV RUFAT | | Birth Date: | 1988-09-19 | | Country | az | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
NASIBZADE MAHMUD
| Name: | NASIBZADE MAHMUD | | Birth Date: | 1993-01-16 | | Country | az | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
ALIYEV UZEYIR
| Name: | ALIYEV UZEYIR | | Birth Date: | 1964-12-07 | | Country | az | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Ramil Safarov
| Name: | Ramil Safarov | | Alias: | Ramil Safarov oglu Sahib; Ramil Sahib oghlu Safarov; Ramil Sahib oglu Safarov; Ramil Sahib oğlu Səfərov; Ramil Seferov; Ramil Səfərov; Safarov; Səfərov; Ραμίλ Σαφάροφ; Рамиль Сафаров; Рамиль Сахиб оглы Сафаров; Сафаров Р.; Сафаров Рамиль; Сафаров, Рамиль; Сафаров, Рамиль Сагиб оглы; Сафаров, Рамиль Сахиб оглы; Ռամիլ Սաֆարով; راميل صفروف; رامیل صفراف; رامیل صفرف; ラミル・サファロフ; 拉米爾·沙法羅夫 | | Birth Date: | 1977-08-25 | | Country | az | | Public Information | Id Q738631 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
ZAGATALA
| Name: | ZAGATALA | | Alias: | Zagatala; Zengezur | | Country | az | | Sanctions | ; 2025-10-24; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Source : | EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SA Leader Shipholdings Afezco
| Name: | SA Leader Shipholdings Afezco | | Country | az | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Nebulon Steelviel LLC
| Name: | Nebulon Steelviel LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
GASIMOV IDRIS
| Name: | GASIMOV IDRIS | | Birth Date: | 1964-02-08 | | Country | az | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Bstls Shipping LLC
| Name: | Bstls Shipping LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
`Titan Marine Management` LLC
| Name: | `Titan Marine Management` LLC | | Alias: | Titan Marine Management LLC | | Country | az | | Email | office@titanmarine-mngmnt.com | | Sanctions | "" | | Source : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Meridian Shipping & Management
| Name: | Meridian Shipping & Management | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Maritime Mavens LLC
| Name: | Maritime Mavens LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Navigenix Shipmanagement LLC
| Name: | Navigenix Shipmanagement LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Harbor Harmony Shipmanagement
| Name: | Harbor Harmony Shipmanagement | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Nautilus Fleet Management LLC
| Name: | Nautilus Fleet Management LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Azerbaijan Caspian Shipping CJSC (ASCO)
| Name: | Azerbaijan Caspian Shipping CJSC (ASCO) | | Alias: | Azerbaijan Caspian Shipping | | Country | az | | Sanctions | "" | | Source : | Black Sea MoU Detention List; Graph-based entity tagging; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-03-01T12:40:02 |
Asco Shipmanagement Afezco
| Name: | Asco Shipmanagement Afezco | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
`Nautical Unity Shipmanagement` LLC
| Name: | `Nautical Unity Shipmanagement` LLC | | Alias: | Nautical Unity Shipmanagement | | Country | az | | Phone | 994102322162 | | Email | office@nauticalunity.com | | Sanctions | "" | | Source : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Akara Navigation LLC
| Name: | Akara Navigation LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Night Moon Navigation LLC
| Name: | Night Moon Navigation LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
`Marine Innovators` LLC
| Name: | `Marine Innovators` LLC | | Alias: | Marine Innovators LLC | | Country | az | | Email | office@marineinnova.com | | Sanctions | "" | | Source : | Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Tidal Tech Mariners LLC
| Name: | Tidal Tech Mariners LLC | | Country | az | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
`Light Navigation` LLC
| Name: | `Light Navigation` LLC | | Alias: | Light Navigation LLC | | Country | az | | Sanctions | "" | | Source : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Shahbaz Khuduoghlu
| Name: | Shahbaz Khuduoghlu | | Alias: | Khuduoghlu, Shaḣbaz; Sahbaz Xuduoglu; Shaḣbaz Khuduoghlu; Şahbaz Xudu oğlu Adışov; Şahbaz Xuduoğlu; Шахбаз Худуоглу | | Birth Date: | 1968-06-24 | | Country | az | | Public Information | Id Q18428015 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
GULNARA ISMAYILOVA
| Name: | GULNARA ISMAYILOVA | | Country | az | | Address | BAKU | | Sanctions | Reciprocal - 2025-09-22 - 2028-08-03 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
GULNARA GULUZADA
| Name: | GULNARA GULUZADA | | Country | az | | Address | BAKU | | Sanctions | Reciprocal - 2025-09-22 - 2028-08-03 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Shanlik SHUKUROV
| Name: | Shanlik SHUKUROV | | Alias: | Fatih SHUKUR; Shukur Fatih; Shukurov Shanlik; Шукуров Шанлик; Шукуров Шанлік | | Birth Date: | 1981-12-03 | | Country | az | | Sanctions | 997/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-12-26 - 2035-12-26; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Shanlik SHUKUROV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: Shanlik SHUKUROV is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning or controlling
directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of Mastel Makina Ithalat Ihracat Limited Sirketi, a person that is making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - Shanlik SHUKUROV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: Shanlik SHUKUROV is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning or controlling directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of Mastel Makina Ithalat Ihracat Limited Sirketi, a person that is making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-09-12" | | Source : | UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions | | Date | 2026-01-14T07:56:30 |
SA Zangazur Shipholdings
| Name: | SA Zangazur Shipholdings | | Country | az | | Sanctions | "" | | Source : | Graph-based entity tagging; Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
SULEYMAN TAGHIYEV
| Name: | SULEYMAN TAGHIYEV | | Birth Date: | 1999-08-15 | | Country | az | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
YUSIFOV BABAK
| Name: | YUSIFOV BABAK | | Birth Date: | 1995-02-05 | | Country | az | | Source : | Poland Wanted Persons | | Date | 2026-03-21T13:37:01 |
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