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Search guide · Data current as of 2025-04-17

Mehmet Nuri Şerbetçioğlu
Person · Close Associate · Türkiye
Şule Zeybek
Person · Close Associate · Türkiye
Yavuz Özoguz
Person · Close Associate · Germany · Türkiye
Sare Davutoğlu
Person · Close Associate · Türkiye
Bilal Erdogan
Person · Politician · Türkiye
Başak Demirtaş
Person · Close Associate · Türkiye
Serhat Albayrak
Person · Close Associate · Türkiye
Haluk Bayraktar
Person · Politician · Türkiye
Hilal Elver
Person · Politician · Türkiye
Ozgur Demirtas
Person · Close Associate · Türkiye
Asuman Özdağlar
Person · Close Associate · Türkiye · United States of America
Gökhan Özoğuz
Person · Close Associate · Türkiye
Iffat bint Mohammad Al Thunayan
Person · Close Associate · Saudi Arabia · Türkiye
Sümeyye Erdoğan
Person · Politician · Türkiye
Melike Ipek Yalova
Person · Close Associate · Türkiye
Serdar Çam
Person · Close Associate · Türkiye
Amine Gülse
Person · Close Associate · Sweden · Türkiye
Ömer Çavuşoğlu
Person · Close Associate · Türkiye
Meral Akıncı
Person · Close Associate · Türkiye
Zafer Toprak
Person · Close Associate · Türkiye
Nilüfer Göle
Person · Close Associate · France · Türkiye
Ahmet Burak Erdoğan
Person · Politician · Türkiye
Kamuran Gürün
Person · Close Associate · Türkiye
Gerçek Sağlar
Person · Close Associate · Türkiye
Fatma Bostan Ünsal
Person · Close Associate · Türkiye

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Topics

73Close Associate 11Politician 8Diplomat 1Military 1Judge 1Sanctioned entity

Data sources

73Wikidata 12Wikidata Persons in Relevant Categories 3Wikidata Politically Exposed Persons 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1South Africa Targeted Financial Sanctions

Countries

73Türkiye 2Germany 2United States of America 1France 1Libya 1Saudi Arabia 1Sweden

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