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

MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Maghomed Maghomedzakirovich Abdurakhmanov
Person · Terrorism · Sanctioned entity · Russia · Syria · Türkiye
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
Bahaddin Ayan
Person · Sanctioned entity · Türkiye
Evren KAYAKIRAN
Person · Sanctioned entity · Türkiye
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Alptech Makina Sanayi Limited Sirketi
Company · Sanctioned entity · Türkiye
GAZPROMNEFT NORDWEST
Vessel · Sanctioned entity · Russia · Türkiye
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Alaa Shamlakh
Person · Sanctioned entity · Palestinian territories · Türkiye
BELLUGA IC VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Alaa Khanfurah
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
ALAA ALI ALI MOHAMMED AL-SAMAHI
Person · Sanctioned entity · Egypt · Türkiye
JIHAT YAGHMUR
Person · Sanctioned entity · Türkiye
SABATURK DIS TICARET ANONIM SIRKETI
Organization · Sanctioned entity · Türkiye
Majdi Muhammad Muhammad Salim
Person · Sanctioned entity · Türkiye
Faruk Yigit
Person · Sanctioned entity · Türkiye
AL-SAFIR OTO
Organization · Sanctioned entity · Türkiye
SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
AHMAD DOURI
Person · Sanctioned entity · Syria · Türkiye
SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Monumont Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye

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Topics

470Sanctioned entity 43Counter-sanctioned entity 22Disqualified 18Terrorism 9Export controlled 9Politician 3Person of interest 2Crime 2Wanted 1Public listed company 1Debarred entity 1Military 1Close Associate

Data sources

437US Trade Consolidated Screening List (CSL)363US OFAC Specially Designated Nationals (SDN) List 358US SAM Procurement Exclusions 134PermID Open Data 51Türkiye Asset Freezing Sanctions List (MASAK)37UK FCDO Sanctions List 37UK HMT/OFSI Consolidated List of Targets 32Swiss SECO Sanctions/Embargoes 30French National Asset Freezing System 30Monaco National Fund Freezing List 26EU Financial Sanctions Files (FSF)25Belgian Financial Sanctions 22UK Companies House Disqualified Directors 17Australian Sanctions Consolidated List 17EU Consolidated Travel Bans 17Japan Economic Sanctions and List of Eligible People 16Wikidata 14Israel Terrorists Organizations and Unauthorized Associations lists 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 10United Arab Emirates Local Terrorist List 10Türkiye Ministry Of Interior Terrorist Wanted List 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 8US BIS Denied Persons List 7Canadian Consolidated Autonomous Sanctions List 7EU Council Official Journal Sanctioned Entities 7Legal Entity Identifier (LEI) Reference Data 7Wikidata Persons in Relevant Categories 5Wikidata Politically Exposed Persons 4Malaysia MOHA Sanctions List 4Ukraine War and Sanctions 3Bulgarian Persons of Interest 3UK Companies House People with Significant Control 3Iraq Terrorist Fund Freezing Lists 3Syrian Observatory of Political and Economic Networks 2Azerbaijan Domestic List 2Canadian Listed Terrorist Entities 2INTERPOL Red Notices 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2New Zealand Designated Terrorist Entities 2OpenCorporates 2US OFAC Consolidated (non-SDN) List 1EU Sanctions Map 1Every Politician 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1Japan METI End User List 1Polish List of Persons and Entities Subject to Sanctions 1US Directorate of Defense Trade Controls AECA Debarments 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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