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Search guide · Data current as of 2024-11-24

Orhan KESKİN
Person · Counter-sanctioned entity · Türkiye
Onur DÜNDAR
Person · Counter-sanctioned entity · Türkiye
İshak AKAY
Person · Counter-sanctioned entity · Türkiye
ERSİN KARAOĞLAN
Person · Counter-sanctioned entity · Türkiye
Mahmut DEMİR
Person · Counter-sanctioned entity · Türkiye
ZABİT İLTÜMÜR
Person · Counter-sanctioned entity · Türkiye
ARİF ÇELEBİ
Person · Counter-sanctioned entity · Türkiye
Turira Company
Organization · Sanctioned entity · Türkiye
Serhat Gencoglu
Person · Sanctioned entity · Türkiye
Evol Group Tr Yazilim Limited Sirketi
Company · Sanctioned entity · Türkiye
Nail ERDEM
Person · Counter-sanctioned entity · Türkiye
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Nevzat AYVACI
Person · Counter-sanctioned entity · Türkiye
Temel ALSANCAK
Person · Counter-sanctioned entity · Türkiye
Engin KARAASLAN
Person · Counter-sanctioned entity · Türkiye
SADIK KESMECİ
Person · Counter-sanctioned entity · Türkiye
Adem ÖNAL
Person · Counter-sanctioned entity · Türkiye
Mustafa KARAYAKA
Person · Counter-sanctioned entity · Türkiye
AYHAN ÇİFTCİOĞLU
Person · Counter-sanctioned entity · Türkiye
Cemal SARAÇ
Person · Counter-sanctioned entity · Türkiye
Adnan AZAK
Person · Counter-sanctioned entity · Türkiye
Serhat ELMA
Person · Sanctioned entity · Türkiye
Erkan KAZANCI
Person · Counter-sanctioned entity · Türkiye
Redin Exchange
Organization · Sanctioned entity · Türkiye
Osman ÖZSOY
Person · Counter-sanctioned entity · Türkiye