High Prioridad
BLOCK
Azerbaijan - Domestic Sanctions
Sanctions designation — transaction must be blocked or frozen
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Azerbaijan Domestic Sanctions, maintained by national authorities in Baku, designates 36 individuals and entities subject to asset freezes and transaction blocking, supporting trade finance screening and regional counterparty checks for firms operating across the Caucasus corridor.
Información detallada
Azerbaijan Domestic Sanctions List is maintained by the Financial Monitoring Service of Azerbaijan (FMS-AZ), established in May 2018 as the country's Financial Intelligence Unit. Following the Targeted Financial Sanctions Law (TFSL) enacted on 1 February 2023, Azerbaijan established both domestic and international sanctions lists to prevent terrorism financing and proliferation of weapons of mass destruction.
The domestic list includes individuals and entities suspected of terrorism, terrorism financing, or assisting in such acts, designated by court order upon information from the Office of the President. All persons and institutions in Azerbaijan must freeze assets immediately upon designation, without notification to the sanctioned party. The law requires that listing grounds and delisting procedures be accessible online, with designated parties having the right to request information.
Official source: Azerbaijan FMS (hms.gov.az). The list is available in XML format for automated compliance systems.
Implicaciones de cumplimiento
Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.
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Buscar Azerbaijan: Domestic SanctionsAviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.