High 优先级
BLOCK
Azerbaijan - Domestic Sanctions
Sanctions designation — transaction must be blocked or frozen
关于此列表
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.
详细信息
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.
合规影响
这是高优先级制裁列表。此列表上的实体通常受到全面封锁/冻结措施。在适用管辖区内的个人和实体通常被禁止与列入名单的当事方进行交易。资产可能被冻结，所有交易通常被封锁。
免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。