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Filtered: Türkiye French National Asset Freezing System

Search guide · Data current as of 2025-04-16

Enutek Makina Sanayi Ve Ticaret
Company · Sanctioned entity · Türkiye
Ramazan OKTU
Person · Sanctioned entity · Türkiye
VIP Grub
Organization · Sanctioned entity · Türkiye
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Serhat ELMA
Person · Sanctioned entity · Türkiye
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Deniz SURGUT
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad and Tobago
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Mustafa ERGENLIK
Person · Sanctioned entity · Türkiye
Ali Coscun NAMOGLU
Person · Sanctioned entity · Türkiye
Mahmut CELEBI
Person · Sanctioned entity · Türkiye
Mesut SEKERCI
Person · Sanctioned entity · France · Türkiye
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Alain François Viviane GOETZ
Person · Disqualified · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Aiman Ahmad AL-DUWAIK
Person · Disqualified · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye
Macpar Makina San Ve Tic
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Sanctioned entity · Iran · Türkiye

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Topics

30Sanctioned entity 11Disqualified 11Terrorism 2Counter-sanctioned entity 1Crime 1Military 1Close Associate 1Wanted

Data sources

30French National Asset Freezing System 30Monaco National Fund Freezing List 25EU Financial Sanctions Files (FSF)24Belgian Financial Sanctions 21Swiss SECO Sanctions/Embargoes 21UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)18US SAM Procurement Exclusions 16EU Consolidated Travel Bans 13Australian Sanctions Consolidated List 13Japan Economic Sanctions and List of Eligible People 12Moldovan Sanctions for Terrorism and Proliferation of WMD 11UK Companies House Disqualified Directors 10Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Israel Terrorists Organizations and Unauthorized Associations lists 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 5EU Council Official Journal Sanctioned Entities 5Wikidata 3Bulgarian Persons of Interest 2New Zealand Designated Terrorist Entities 2PermID Open Data 2Syrian Observatory of Political and Economic Networks 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Japan METI End User List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1Wikidata Persons in Relevant Categories

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