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Filtered: Legal entities Türkiye French National Asset Freezing System

Search guide · Data current as of 2024-11-10

Serhat ELMA
Person · Sanctioned entity · Türkiye
VIP Grub
Organization · Sanctioned entity · Türkiye
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Avrasya Shipping
Organization · Sanctioned entity · Türkiye
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Terrorism · Sanctioned entity · Türkiye
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Sanctioned entity · Iran · Türkiye
Macpar Makina San Ve Tic
Organization · Sanctioned entity · Iran · Türkiye
Mesut SEKERCI
Person · Sanctioned entity · France · Türkiye
Zeki SAHIN
Person · Sanctioned entity · Türkiye
Kurdistan Workers' Party
Organization · Terrorism · Sanctioned entity · Türkiye
Cemal DENIZ
Person · Sanctioned entity · Türkiye
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Sanctioned entity · Iran · Türkiye
Amer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
Ahmet DEMIRBAS
Person · Sanctioned entity · Türkiye
Ali Coscun NAMOGLU
Person · Sanctioned entity · Türkiye
Mehmet Ferruh AKALIN
Person · Sanctioned entity · Türkiye
Samer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad & Tobago
SAADI QADHAFI
Person · Military · Close Associate · Sanctioned entity · Libya · Türkiye

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Topics

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

Data sources

30French National Asset Freezing System 26Monaco National Fund Freezing List 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)20Swiss SECO Sanctions/Embargoes 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)17EU Consolidated Travel Bans 15US SAM Procurement Exclusions 13Australian Sanctions Consolidated List 13Japan Economic Sanctions and List of Eligible People 11Moldovan Sanctions for Terrorism and Proliferation of WMD 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 9Türkiye Asset Freezing Sanctions List (MASAK)4Wikidata 3Bulgarian Persons of Interest 2New Zealand Designated Terrorist Entities 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 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 1PermID Open Data 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1Wikidata Persons in Relevant Categories

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