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Filtered: Regulatory Watchlists Türkiye Türkiye Ministry Of Interior Terrorist Wanted List

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Topics
10Sanctioned entity10Counter-sanctioned entity4Politician1Terrorism
Data sources
10Türkiye Asset Freezing Sanctions List (MASAK)10Türkiye Ministry Of Interior Terrorist Wanted List10US OFAC Specially Designated Nationals (SDN) List10US SAM Procurement Exclusions10US Trade Consolidated Screening List (CSL)5Wikidata2Wikidata Politically Exposed Persons1Argentina RePET Sanctions1Australian Sanctions Consolidated List1Belgian Financial Sanctions
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Countries
10Türkiye2Germany1Kurdistan1Syria
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