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Search guide · Data current as of 2025-04-24

Al-Khalidi Exchange
Organization · Sanctioned entity · Iraq · Syria · Türkiye
SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Whitestone Bilism Tic Ve Sanayi Ltd Sti
Organization · Sanctioned entity · Türkiye
Atlasnoble Gayrimenkul Danismanlik Anonim Sirketi
Organization · Sanctioned entity · Türkiye
YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
Organization · Sanctioned entity · Türkiye
Ademhan Makine Tarim Insaat Gida Nakliyat Ihracaat Sanayi Ve Ticaret Limited Sirketi
Legal entity · Georgia · Türkiye
META CNC SANAYI VE TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI
Organization · Sanctioned entity · Türkiye
ACL ITHALAT IHRACAT
Organization · Sanctioned entity · Türkiye
REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
ISSAM ANWAR
Legal entity · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Sahloul Money Exchange Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Türkiye
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
SABATURK DIS TICARET ANONIM SIRKETI
Organization · Sanctioned entity · Türkiye
Samsun Shipping Ltd
Organization · Türkiye
AL-SAFIR OTO
Organization · Sanctioned entity · Türkiye
IKON MENKUL DEGERLER AS
Organization · Türkiye
TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI
Organization · Sanctioned entity · Türkiye
Turira Company
Organization · Sanctioned entity · Türkiye
Denkar Ship Construction Incorporated Company
Organization · Sanctioned entity · Türkiye
Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
OGUZHAN AYDIN
Legal entity · Sanctioned entity · Türkiye
MEHDI BAHRAMI
Legal entity · Sanctioned entity · Türkiye

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Topics

150Sanctioned entity 142Bank 20Debarred entity 17Export controlled 11Disqualified 6Terrorism 6Counter-sanctioned entity 5State-owned enterprise 4Sanction-linked entity

Data sources

158Business Identifier Code (BIC) Reference Data 157US Trade Consolidated Screening List (CSL)75US SAM Procurement Exclusions 72US OFAC Specially Designated Nationals (SDN) List 33Ukraine War and Sanctions 18EBRD Ineligible Entities 12UK FCDO Sanctions List 11UK Companies House Disqualified Directors 11UK HMT/OFSI Consolidated List of Targets 10Swiss SECO Sanctions/Embargoes 9ICIJ Offshore Leaks Database 8Asian Development Bank Sanctions 7Belgian Financial Sanctions 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System 7Inter-American Development Bank Sanctions 7Monaco National Fund Freezing List 6Legal Entity Identifier (LEI) Reference Data 6Türkiye Asset Freezing Sanctions List (MASAK)6US BIS Denied Persons List 5Global Energy Ownership Tracker 4Graph-based entity tagging 4Japan METI Russian List 4WorldBank Debarred Providers 3Australian Sanctions Consolidated List 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 2United Arab Emirates Local Terrorist List 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2New Zealand Designated Terrorist Entities 2Qatar Unified Record of Persons and Entities on Sanction List 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Instruments Reference Data System (FIRDS)1UK Proscribed Terrorist Groups or Organizations 1Japan METI End User List 1Kyrgyz National List 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1The Sentry Atlas

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