Active SanctionpersonID: az-fiu-5113782112e56dd1ed56232ef8d6e45ca5f23368

Anar Guliyev Yagub

Primary Source
AZ FIU SANCTIONS
Coverage
az
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Anar Guliyev Yagub is a listed Individual in Global Sanctions. Active records found in: AZ FIU SANCTIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against AZ FIU SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Global Sanctions
Full Legal NameAnar Guliyev Yagub
Source Records
AZ FIU SANCTIONS
Enforcement TypeGlobal Sanctions
Risk Topicssanction, sanction.counter

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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