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

BASRİ DOĞAN
Person · Counter-sanctioned entity · Türkiye
Mesut ÖZCAN
Person · Counter-sanctioned entity · Türkiye
DENİZ BÜYÜKÇELEBİ
Person · Counter-sanctioned entity · Türkiye
SADETTİN BAŞER
Person · Counter-sanctioned entity · Türkiye
SAADETTİN ÖZCAN
Person · Counter-sanctioned entity · Türkiye
Recep ÇİFTÇİ
Person · Counter-sanctioned entity · Türkiye
Cagri DURANSOY
Person · Sanctioned entity · Türkiye
Ahmet CAN
Person · Counter-sanctioned entity · Türkiye
İlyas KAYA
Person · Counter-sanctioned entity · Türkiye
Ertuğrul Mehmet YEŞİLOĞLU
Person · Counter-sanctioned entity · Türkiye
TARIK TOROS
Person · Counter-sanctioned entity · Türkiye
Cuma ÖZTÜRK
Person · Counter-sanctioned entity · Türkiye
CEMİL TUĞTEKİN
Person · Counter-sanctioned entity · Türkiye
Hakan ÖZTÜRK
Person · Counter-sanctioned entity · Türkiye
ARİF ASALIOĞLU
Person · Counter-sanctioned entity · Türkiye
Seyyid Cemal Gunduz
Person · Sanctioned entity · Türkiye
SADETTİN AKDAŞ
Person · Counter-sanctioned entity · Türkiye
Kenan KURTOĞLU
Person · Counter-sanctioned entity · Türkiye
İSMAİL TANDOĞAN
Person · Counter-sanctioned entity · Türkiye
VIP Grub
Organization · Sanctioned entity · Türkiye
Zeynep YILDIRIM
Person · Counter-sanctioned entity · Türkiye
EMİNE SERİNYEL
Person · Counter-sanctioned entity · Türkiye
Yakup ARSLAN
Person · Counter-sanctioned entity · Türkiye
Cihat TEZEL
Person · Counter-sanctioned entity · Türkiye
SITKI BAŞ
Person · Counter-sanctioned entity · Türkiye

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Topics

4,141Politician 2,779Counter-sanctioned entity 572Sanctioned entity 189Bank 188Diplomat 69Close Associate 63Debarred entity 54Trade risk 37Judge 31Crime 30Wanted 27Disqualified 21Terrorism 18Military 13Export controlled 7Person of interest 4Sanction-linked entity 3Public listed company

Data sources

3,177Wikidata 2,863Wikidata Persons in Relevant Categories 2,562Türkiye Ministry Of Interior Terrorist Wanted List 1,902Wikidata Politically Exposed Persons 1,653Every Politician 1,191Türkiye Asset Freezing Sanctions List (MASAK)593Türkiye Grand National Assembly 438US Trade Consolidated Screening List (CSL)411US SAM Procurement Exclusions 347US OFAC Specially Designated Nationals (SDN) List 209Global Energy Ownership Tracker 204Business Identifier Code (BIC) Reference Data 105PermID Open Data 61Iran UANI Business Registry 39EBRD Ineligible Entities 34UK FCDO Sanctions List 34UK HMT/OFSI Consolidated List of Targets 33Swiss SECO Sanctions/Embargoes 30French National Asset Freezing System 28INTERPOL Red Notices 27UK Companies House Disqualified Directors 26Monaco National Fund Freezing List 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)23Malaysia MOHA Sanctions List 23US CIA World Leaders 19Legal Entity Identifier (LEI) Reference Data 18Australian Sanctions Consolidated List 17EU Consolidated Travel Bans 17Israel Terrorists Organizations and Unauthorized Associations lists 17Japan Economic Sanctions and List of Eligible People 14Qatar Unified Record of Persons and Entities on Sanction List 12German Legislators from AbgeordnetenWatch 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Moldovan Sanctions for Terrorism and Proliferation of WMD 10Asian Development Bank Sanctions 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10WorldBank Debarred Providers 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 8United Arab Emirates Local Terrorist List 8African Development Bank Debarred Entities 8US BIS Denied Persons List 7Canadian Consolidated Autonomous Sanctions List 7Inter-American Development Bank Sanctions 4Graph-based entity tagging 4US Office of Antiboycott Compliance Requester List 3Bulgarian Persons of Interest 2Azerbaijan Domestic List 2Canadian Listed Terrorist Entities 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 Commitee of the Regions Members 1EU Council Official Journal Sanctioned Entities 1European Parliament Members 1EU Sanctions Map 1UK Companies House People with Significant Control 1French National Assembly 1French Senators 1UK Proscribed Terrorist Groups or Organizations 1Japan METI End User List 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 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

8,179Türkiye 67Germany 49France 35Syria 30Netherlands 26Hungary 25Belgium 23Iraq 23Poland 22Austria 21Iran 21United States 18Congo - Kinshasa 18Luxembourg 18Palestinian Territories 17Russia 15Azerbaijan 15United Kingdom 13United Arab Emirates 11Lebanon 10China 10Georgia 9Afghanistan 8Spain 8Japan 7Bulgaria 7Egypt 7Greece 7Israel 7Jordan 7Pakistan 7Sweden 6Switzerland 6European Union 6Saudi Arabia 5Australia 5St. Kitts & Nevis 5Uzbekistan 4Brazil 4Denmark 4Italy 4Marshall Islands 3Albania 3Canada 3Ethiopia 3Indonesia 3India 3South Korea 3Kazakhstan 3Morocco 3Montserrat 3Mozambique 3Panama 3Sudan 3Thailand 3Turkmenistan 3Yemen 2Angola 2Cyprus 2Northern Cyprus 2Algeria 2Ghana 2Hong Kong SAR China 2Croatia 2Ireland 2Kyrgyzstan 2Malta 2Mexico 2Malaysia 2Qatar 2Romania 2Sierra Leone 2Somalia 2Tanzania 2Venezuela 1Armenia 1Bosnia & Herzegovina 1Bangladesh 1Belarus 1Congo - Brazzaville 1Colombia 1Cuba 1Czech Republic 1Ecuador 1Estonia 1Eritrea 1Finland 1Abkhazia (Occupied Georgia)1Gibraltar 1Guinea 1Guatemala 1Kuwait 1Sri Lanka 1Lithuania 1Latvia 1Libya 1Moldova 1Mongolia 1Nigeria 1Serbia 1Singapore 1São Tomé & Príncipe 1Trinidad & Tobago 1Ukraine 1United Nations 1Yugoslavia 1Global

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