Search

Search OpenSanctions

Search guide · Data current as of 2025-04-21

Ahmet ŞAHİN
Person · Counter-sanctioned entity · Türkiye
Turang Transit Tasimacilik Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Orhan GEDİK
Person · Counter-sanctioned entity · Türkiye
Expanse Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye
Hamza SEVİNÇ
Person · Counter-sanctioned entity · Türkiye
Özlem CİHAN
Person · Counter-sanctioned entity · Türkiye
Arzu OK
Person · Counter-sanctioned entity · Türkiye
Sitki Ayan
Person · Sanctioned entity · Türkiye
OYAK YATIRIM MENKUL DEGERLER A.S.
Company · Türkiye
Enver BAYRAM
Person · Counter-sanctioned entity · Türkiye
Ahmet GÜNEŞ
Person · Counter-sanctioned entity · Türkiye
Ridvan KIZILTEPE
Person · Counter-sanctioned entity · Türkiye
GOLDEN GLOBAL YATIRIM BANKASI A.S.
Company · Türkiye
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Person · Sanctioned entity · Palestinian territories · Türkiye
MEHMET ALİ BÜYÜKÇELEBİ
Person · Counter-sanctioned entity · Türkiye
Mehmet Selim SARAL
Person · Counter-sanctioned entity · Türkiye
Efkan ÜNLÜ
Person · Counter-sanctioned entity · Türkiye
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Ipsala
Vessel · Sanctioned entity · Malta · Panama · Russia · Türkiye
Olcay ŞENOL
Person · Counter-sanctioned entity · Türkiye
Serdar YEŞİLYURT
Person · Counter-sanctioned entity · Türkiye
Nevzat GENELİ
Person · Counter-sanctioned entity · Türkiye
Baslam Nakliyat Ve Dis Ticaret Ltd Sti
Organization · Sanctioned entity · Türkiye
ANKARA GLOBAL DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
ABDÜL KADİR AKÇAY
Person · Counter-sanctioned entity · Türkiye

Previous
176 - 200 of 8415
Next

Data sources

3,123Wikidata 2,737Wikidata Persons in Relevant Categories 2,645Türkiye Ministry Of Interior Terrorist Wanted List 1,827Wikidata Politically Exposed Persons 1,653Every Politician 1,192Türkiye Asset Freezing Sanctions List (MASAK)593Türkiye Grand National Assembly 450US Trade Consolidated Screening List (CSL)379US SAM Procurement Exclusions 363US OFAC Specially Designated Nationals (SDN) List 295Global Energy Ownership Tracker 196Business Identifier Code (BIC) Reference Data 148Poland Wanted Persons 134PermID Open Data 78Türkiye Capital Markets Board Banned List 50Iran UANI Business Registry 49UK Companies House Disqualified Directors 41Ukraine War and Sanctions 37US FATCA Foreign Financial Institution (FFI) List 37UK FCDO Sanctions List 37UK HMT/OFSI Consolidated List of Targets 32Swiss SECO Sanctions/Embargoes 30French National Asset Freezing System 30INTERPOL Red Notices 30Monaco National Fund Freezing List 26EU Financial Sanctions Files (FSF)25Belgian Financial Sanctions 22US CIA World Leaders 20EBRD Ineligible Entities 20Legal Entity Identifier (LEI) Reference Data 17Australian Sanctions Consolidated List 17EU Consolidated Travel Bans 17Israel Terrorists Organizations and Unauthorized Associations lists 17Japan Economic Sanctions and List of Eligible People 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13Qatar Unified Record of Persons and Entities on Sanction List 11Indonesian List of Suspected Terrorists and Terrorist Organizations 10Asian Development Bank Sanctions 10United Arab Emirates Local Terrorist List 10Graph-based entity tagging 10ICIJ Offshore Leaks Database 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Argentina RePET Sanctions 9Japan METI Russian List 9Polish Sanctions Countering Money Laundering and Terror Financing 9Ukraine NSDC State Register of Sanctions 8African Development Bank Debarred Entities 8German Legislators from AbgeordnetenWatch 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)8US BIS Denied Persons List 8US Office of Antiboycott Compliance Requester List 7Canadian Consolidated Autonomous Sanctions List 7EU Council Official Journal Sanctioned Entities 7Inter-American Development Bank Sanctions 5UK Companies House People with Significant Control 5WorldBank Debarred Providers 4Malaysia MOHA Sanctions List 3Azerbaijan Domestic List 3Bulgarian Persons of Interest 3Iraq Terrorist Fund Freezing Lists 3Syrian Observatory of Political and Economic Networks 2Canadian Listed Terrorist Entities 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)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 1Austria Public Officials 1Denmark, Faroe Islands and Greenland PEPs 1Europe Most Wanted Fugitives 1European Parliament Members 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1French National Assembly 1French Senators 1UK Proscribed Terrorist Groups or Organizations 1Japan METI End User List 1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1Polish List of Persons and Entities Subject to Sanctions 1The Sentry Atlas 1US CIA World Factbook Heads of State and Government 1US Directorate of Defense Trade Controls AECA Debarments 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

8,415Türkiye 167Poland 72Germany 44France 38Syria 32Netherlands 28Belgium 22Austria 21Iraq 20Palestinian territories 19DR Congo 19Hungary 19Luxembourg 19Russia 19United States of America 17Iran 14United Arab Emirates 14Lebanon 12Egypt 9United Kingdom 9Jordan 9Panama 8Greece 8Sweden 7Azerbaijan 6Georgia 6Saint Kitts and Nevis 5Australia 5China 5Northern Cyprus 5Israel 5Marshall Islands 5Saudi Arabia 4Afghanistan 4Bulgaria 4Switzerland 4European Union 4South Korea 3Brazil 3Denmark 3Indonesia 3India 3Qatar 3Singapore 3Yemen 2Albania 2Canada 2Cyprus 2Algeria 2Ethiopia 2Hong Kong SAR 2Italy 2Japan 2Kuwait 2Kazakhstan 2Liberia 2Latvia 2Morocco 2Malta 2Mexico 2Malaysia 2Pakistan 2Sudan 2Sierra Leone 2Somalia 2Tanzania 2United Nations 2Uzbekistan 2Venezuela 1Bosnia and Herzegovina 1Bangladesh 1Bahrain 1Cameroon 1Colombia 1Czechia 1Djibouti 1Eritrea 1Spain 1Finland 1Abkhazia (Occupied Georgia)1Guernsey 1Ghana 1Gibraltar 1Guinea 1Guatemala 1Isle of Man 1Kurdistan 1Kyrgyzstan 1Sri Lanka 1Lithuania 1Libya 1Moldova 1Mauritius 1Nigeria 1Norway 1Oman 1Philippines 1Serbia 1Togo 1Thailand 1Trinidad and Tobago 1Taiwan 1Ukraine 1British Virgin Islands 1Vietnam

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting