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Search guide · Data current as of 2025-02-16

TURKIYE KALKINMA VE YATIRIM BANKASI A.S
Company · Türkiye
Mustafa DEMİR
Person · Counter-sanctioned entity · Türkiye
ALBARAKA TURK PARTICIPATION BANK (ALBARAKA TURK KATILIM BANKASI)
Organization · Türkiye
Ula
Vessel · Sanctioned entity · Panama · Russia · Türkiye
ABDULKERİM ÇÖMÇE
Person · Counter-sanctioned entity · Türkiye
Süleyman BAHÇECİ
Person · Counter-sanctioned entity · Türkiye
Zakir OF
Person · Counter-sanctioned entity · Türkiye
REEL KAPITAL MENKUL DEGERLER A.S.
Organization · Türkiye
Ahmet YEŞİL
Person · Counter-sanctioned entity · Türkiye
Azime YILMAZ
Person · Counter-sanctioned entity · Türkiye
HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI
Company · Sanctioned entity · Türkiye
Muhammed Mevlüt BOZTAŞ
Person · Counter-sanctioned entity · Türkiye
HAMİT BİLİCİ
Person · Counter-sanctioned entity · Türkiye
SIA FALCON INTERNATIONAL GROUP
Company · Sanctioned entity · Latvia · Türkiye
Yasin YILMAZ
Person · Counter-sanctioned entity · Türkiye
ECO TRADE AND DEVELOPMENT BANK
Organization · Türkiye
Mehmet SÖNMEZ
Person · Counter-sanctioned entity · Türkiye
MEHMET AKİF UÇAR
Person · Counter-sanctioned entity · Türkiye
Somas Enerji Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Suleyman Sakan
Person · Sanctioned entity · Türkiye
Huseyin Sahin
Person · Sanctioned entity · Türkiye
Gülay Yedekci
Person · Politician · Türkiye
Vahit Kirişçi
Person · Politician · Türkiye
ALİ BAYRAM
Person · Counter-sanctioned entity · Türkiye

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Topics

4,146Politician 2,883Counter-sanctioned entity 629Sanctioned entity 186Diplomat 184Bank 176Crime 175Wanted 72Close Associate 57Trade risk 43Debarred entity 37Judge 27Disqualified 26Financial services 22Terrorism 18Military 13Export controlled 11Person of interest 10Sanction-linked entity 2Public listed company

Data sources

3,191Wikidata 2,846Wikidata Persons in Relevant Categories 2,658Türkiye Ministry Of Interior Terrorist Wanted List 1,900Wikidata Politically Exposed Persons 1,653Every Politician 1,192Türkiye Asset Freezing Sanctions List (MASAK)593Türkiye Grand National Assembly 477US SAM Procurement Exclusions 451US Trade Consolidated Screening List (CSL)361US OFAC Specially Designated Nationals (SDN) List 210Global Energy Ownership Tracker 199Business Identifier Code (BIC) Reference Data 144Poland Wanted Persons 123PermID Open Data 50Iran UANI Business Registry 35UK FCDO Sanctions List 35UK HMT/OFSI Consolidated List of Targets 33Swiss SECO Sanctions/Embargoes 29French National Asset Freezing System 29INTERPOL Red Notices 29Monaco National Fund Freezing List 28Ukraine War and Sanctions 27UK Companies House Disqualified Directors 26EBRD Ineligible Entities 26US FATCA Foreign Financial Institution (FFI) List 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)23Malaysia MOHA Sanctions List 23US CIA World Leaders 18Australian Sanctions Consolidated List 18Israel Terrorists Organizations and Unauthorized Associations lists 17EU Consolidated Travel Bans 17Japan Economic Sanctions and List of Eligible People 14Legal Entity Identifier (LEI) Reference Data 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13Qatar Unified Record of Persons and Entities on Sanction List 12German Legislators from AbgeordnetenWatch 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Indonesian List of Suspected Terrorists and Terrorist Organizations 10Asian Development Bank Sanctions 10United Arab Emirates Local Terrorist List 10Graph-based entity tagging 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Argentina RePET Sanctions 9ICIJ Offshore Leaks Database 9Polish Sanctions Countering Money Laundering and Terror Financing 9Ukraine NSDC State Register of Sanctions 8African Development Bank Debarred Entities 8US BIS Denied Persons List 7Canadian Consolidated Autonomous Sanctions List 7Inter-American Development Bank Sanctions 7US Office of Antiboycott Compliance Requester List 7WorldBank Debarred Providers 5EU Council Official Journal Sanctioned Entities 5UK Companies House People with Significant Control 3Azerbaijan Domestic List 3Bulgarian Persons of Interest 3Syrian Observatory of Political and Economic Networks 2Canadian Listed Terrorist Entities 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2New Zealand Designated Terrorist Entities 2OpenCorporates 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US OFAC Consolidated (non-SDN) List 1Austria Public Officials 1Germany BKA Wanted Fugitives 1European Parliament Members 1EU Sanctions Map 1French National Assembly 1French Senators 1UK Proscribed Terrorist Groups or Organizations 1Japan METI End User List 1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1Polish List of Persons and Entities Subject to Sanctions 1The Sentry Atlas 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

Countries

8,470Türkiye 168Poland 73Germany 49France 37Syria 31Netherlands 27Belgium 27Hungary 23Austria 23Iraq 23United States 22Russia 21Iran 20Luxembourg 19Congo - Kinshasa 18United Kingdom 18Palestinian Territories 16Azerbaijan 14United Arab Emirates 11Egypt 11Georgia 11Lebanon 10China 9Japan 9Panama 8Afghanistan 8Spain 8Greece 8Sweden 7Bulgaria 7Switzerland 7Israel 7Jordan 7Pakistan 6Australia 6St. Kitts & Nevis 6Saudi Arabia 5European Union 5Italy 5Marshall Islands 4Brazil 4Canada 4Denmark 4Indonesia 4India 4South Korea 4Malta 4Thailand 4Uzbekistan 3Ethiopia 3Kazakhstan 3Morocco 3Malaysia 3Mozambique 3Sudan 3Singapore 3Somalia 3Turkmenistan 3Yemen 2Albania 2Angola 2Cyprus 2Northern Cyprus 2Algeria 2Ghana 2Hong Kong SAR China 2Croatia 2Ireland 2Sri Lanka 2Liberia 2Latvia 2Mexico 2Qatar 2Romania 2Sierra Leone 2Tanzania 2Ukraine 2Venezuela 1Armenia 1Bosnia & Herzegovina 1Bangladesh 1Belarus 1Congo - Brazzaville 1Cameroon 1Colombia 1Cuba 1Czech Republic 1Djibouti 1Ecuador 1Estonia 1Eritrea 1Finland 1Abkhazia (Occupied Georgia)1Guernsey 1Gibraltar 1Guinea 1Guatemala 1Isle of Man 1Kyrgyzstan 1Kuwait 1Lithuania 1Libya 1Moldova 1Mauritius 1Nigeria 1Philippines 1Serbia 1São Tomé & Príncipe 1Togo 1Trinidad & Tobago 1Taiwan 1United Nations 1British Virgin Islands 1Vietnam 1Yugoslavia 1Global

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