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Search guide · Data current as of 2024-11-01

Ali İhsan Yavuz
Person · Politician · Türkiye
Fatma Kaplan Hurriyet
Person · Politician · Türkiye
Adil ÖKSÜZ
Person · Counter-sanctioned entity · Türkiye
Fatma Bostan Ünsal
Person · Close Associate · Türkiye
Atay Uslu
Person · Politician · Türkiye
Sabri Akın
Person · Türkiye
Ahmet Berat Çonkar
Person · Politician · France · Türkiye
Edip Semih Yalçın
Person · Politician · Türkiye
Aytun Çıray
Person · Politician · Türkiye
Ayhan Gider
Person · Politician · Türkiye
Cemalettin Kani Torun
Person · Politician · Türkiye
Resat Petek
Person · Politician · Türkiye
Emine Nur Günay
Person · Politician · France · Türkiye
Gaye Usluer
Person · Politician · Türkiye
Hasan Basri Kurt
Person · Politician · Türkiye
Besime Konca
Person · Politician · Counter-sanctioned entity · Türkiye
Ünal Demirtaş
Person · Politician · Türkiye
Şerafettin Turpcu
Person · Politician · Türkiye
Halil Aydoğan
Person · Politician · Türkiye
Fazlı Erdoğan
Person · Politician · Türkiye
Polat Türkmen
Person · Politician · Türkiye
Ali İhsan Köktürk
Person · Politician · Türkiye
Salih Koca
Person · Politician · Türkiye
Fazilet Dağcı Çığlık
Person · Politician · Türkiye
Mehmet Muş
Person · Politician · Türkiye

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Topics

3,870Politician 2,783Counter-sanctioned entity 472Sanctioned entity 189Bank 140Diplomat 64Debarred entity 61Close Associate 54Trade risk 31Crime 30Wanted 27Disqualified 21Terrorism 19Judge 13Export controlled 6Person of interest 5Sanction-linked entity 4Military 3Public listed company

Data sources

2,923Wikidata 2,617Wikidata Persons in Relevant Categories 2,567Türkiye Ministry Of Interior Terrorist Wanted List 1,914Wikidata Politically Exposed Persons 1,653Every Politician 1,191Türkiye Asset Freezing Sanctions List (MASAK)593Türkiye Grand National Assembly 431US Trade Consolidated Screening List (CSL)341US OFAC Specially Designated Nationals (SDN) List 283US SAM Procurement Exclusions 209Global Energy Ownership Tracker 204Business Identifier Code (BIC) Reference Data 98PermID Open Data 61Iran UANI Business Registry 39EBRD Ineligible Entities 33Swiss SECO Sanctions/Embargoes 33UK FCDO Sanctions List 33UK HMT/OFSI Consolidated List of Targets 31French 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 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 11Legal Entity Identifier (LEI) Reference Data 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 9Argentina RePET Sanctions 9ICIJ Offshore Leaks Database 9Polish Sanctions Countering Money Laundering and Terror Financing 9Ukraine NSDC State Register of Sanctions 9US BIS Denied Persons List 9South Africa Targeted Financial Sanctions 8United Arab Emirates Local Terrorist List 8African Development Bank Debarred Entities 7Canadian Consolidated Autonomous Sanctions List 7Inter-American Development Bank Sanctions 6Graph-based entity tagging 4US Office of Antiboycott Compliance Requester List 3Bulgarian Persons of Interest 2Austria Public Officials 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 1Germany BKA Wanted Fugitives 1Denmark, Faroe Islands and Greenland PEPs 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 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

7,823Türkiye 67Germany 49France 35Syria 30Netherlands 26Hungary 25Belgium 23Iraq 22Austria 22Poland 21Iran 20United States 18Congo - Kinshasa 18Luxembourg 17Russia 16United Kingdom 15Azerbaijan 15Palestinian Territories 13United Arab Emirates 12Lebanon 10Georgia 9China 8Afghanistan 8Spain 8Japan 7Egypt 7Greece 7Jordan 7Sweden 6Bulgaria 6Switzerland 6European Union 6Israel 6Pakistan 6Saudi Arabia 5Australia 5St. Kitts & Nevis 4Brazil 4Denmark 4Italy 4Marshall Islands 4Uzbekistan 3Canada 3Ethiopia 3Indonesia 3India 3South Korea 3Morocco 3Montserrat 3Mozambique 3Panama 3Sudan 3Thailand 3Turkmenistan 3Yemen 2Albania 2Angola 2Cyprus 2Northern Cyprus 2Algeria 2Ghana 2Hong Kong SAR China 2Croatia 2Ireland 2Kazakhstan 2Malta 2Mexico 2Malaysia 2Qatar 2Romania 2Sierra Leone 2Somalia 2Tanzania 2Venezuela 1Armenia 1Bosnia & Herzegovina 1Bangladesh 1Belarus 1Congo - Brazzaville 1Colombia 1Cuba 1Ecuador 1Estonia 1Eritrea 1Finland 1Abkhazia (Occupied Georgia)1Gibraltar 1Guinea 1Guatemala 1Kyrgyzstan 1Kuwait 1Sri Lanka 1Lithuania 1Latvia 1Libya 1Moldova 1Nigeria 1Serbia 1Singapore 1São Tomé & Príncipe 1Trinidad & Tobago 1Ukraine 1United Nations 1Yugoslavia 1Global

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