Search

Search OpenSanctions

Filtered: Türkiye UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-10-31

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
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Issam Shammout
Person · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye

Previous
26 - 33 of 33
Next

Topics

33Sanctioned entity 12Terrorism 1Crime 1Military 1Close Associate 1Counter-sanctioned entity 1Wanted

Data sources

33UK FCDO Sanctions List 33UK HMT/OFSI Consolidated List of Targets 28US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 19Swiss SECO Sanctions/Embargoes 18Monaco National Fund Freezing List 14Australian Sanctions Consolidated List 14Japan Economic Sanctions and List of Eligible People 13EU Consolidated Travel Bans 11Moldovan Sanctions for Terrorism and Proliferation of WMD 10Israel Terrorists Organizations and Unauthorized Associations lists 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)9South Africa Targeted Financial Sanctions 7PermID Open Data 4Wikidata 3Bulgarian Persons of Interest 3Canadian Consolidated Autonomous Sanctions List 2New Zealand Designated Terrorist Entities 2Ukraine NSDC State Register of Sanctions 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 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1Wikidata Persons in Relevant Categories

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk