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Search guide · Data current as of 2025-04-18

CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Buy Best Electronic Pars Company
Organization · Sanctioned entity · China · Iran · Türkiye
Asl Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Türkiye
ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Ramazan OKTU
Person · Sanctioned entity · Türkiye
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Sanctioned entity · Brazil · Egypt · Türkiye
Seyyid Cemal Gunduz
Person · Sanctioned entity · Türkiye
VIP Grub
Organization · Sanctioned entity · Türkiye
Adnan Ayad
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
HSF DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
Ervacan Makina Ekipmanlari Ve San Ted Ltd
Legal entity · Export controlled · Sanctioned entity · Türkiye
Turang Transit Tasimacilik Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Expanse Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye
Sitki Ayan
Person · Sanctioned entity · Türkiye
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Person · Sanctioned entity · Palestinian territories · 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
Baslam Nakliyat Ve Dis Ticaret Ltd Sti
Organization · Sanctioned entity · Türkiye
ANKARA GLOBAL DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Hasan al-Shaban
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Ozkan Hiun
Person · Sanctioned entity · Türkiye

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Topics

473Sanctioned 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 360US 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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