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Search guide · Data current as of 2025-01-30

Pawell
Vessel · Sanctioned entity · Cameroon · Germany · Panama · Syria · Togo · Türkiye
Ayhan ERİK
Person · Counter-sanctioned entity · Türkiye
Bülent BİŞER
Person · Counter-sanctioned entity · Türkiye
BEKİR SOYTÜRK
Person · Counter-sanctioned entity · Türkiye
Kadir ARSLAN
Person · Counter-sanctioned entity · Türkiye
Erdoğan ELMAS
Person · Counter-sanctioned entity · Türkiye
SAKR, Tarek
Person · Sanctioned entity · Canada · Syria · Türkiye
Recep BALTACI
Person · Counter-sanctioned entity · Türkiye
Selim ALGUADIS
Person · Sanctioned entity · Türkiye
Ahmet Cemal BUĞDAYCI
Person · Counter-sanctioned entity · Türkiye
ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Aktau Petrol Ticaret Anonim Sirketi
Company · Sanctioned entity · Türkiye
Ahmet ZUNLUOĞLU
Person · Counter-sanctioned entity · Türkiye
Sahloul Money Exchange Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
İSMAİL EROĞLU
Person · Counter-sanctioned entity · Türkiye
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Company · Debarred entity · Azerbaijan · Türkiye
Türkan KAYMAK
Person · Counter-sanctioned entity · Türkiye
TURKIYE FINANS KATILIM BANKASI A.S.
Company · Türkiye
Cemal KARAATA
Person · Counter-sanctioned entity · Türkiye
Bedirhan ABO
Person · Counter-sanctioned entity · Türkiye
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi
Organization · Sanctioned entity · Türkiye
Hani 'Abd-al-Majid Muhammad As'ad
Person · Sanctioned entity · Türkiye · Yemen
FATİH ÇAKMAKÇI
Person · Counter-sanctioned entity · Türkiye
Ahmet Numan AKPINAR
Person · Counter-sanctioned entity · Türkiye
MAK SAVUNMA
Company · Debarred entity · Türkiye

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Topics

4,142Politician 2,777Counter-sanctioned entity 555Sanctioned entity 184Bank 184Diplomat 71Close Associate 57Trade risk 43Debarred entity 37Judge 31Crime 30Wanted 28Disqualified 26Financial services 22Terrorism 18Military 13Export controlled 13Sanction-linked entity 11Person of interest 3Public listed company

Data sources

3,184Wikidata 2,842Wikidata Persons in Relevant Categories 2,554Türkiye Ministry Of Interior Terrorist Wanted List 1,901Wikidata Politically Exposed Persons 1,653Every Politician 1,192Türkiye Asset Freezing Sanctions List (MASAK)593Türkiye Grand National Assembly 450US Trade Consolidated Screening List (CSL)394US SAM Procurement Exclusions 361US OFAC Specially Designated Nationals (SDN) List 210Global Energy Ownership Tracker 199Business Identifier Code (BIC) Reference Data 122PermID Open Data 50Iran UANI Business Registry 35UK FCDO Sanctions List 35UK HMT/OFSI Consolidated List of Targets 33Swiss SECO Sanctions/Embargoes 32French National Asset Freezing System 32Monaco National Fund Freezing List 28UK Companies House Disqualified Directors 28INTERPOL Red Notices 28Ukraine War and Sanctions 26EBRD Ineligible Entities 26US FATCA Foreign Financial Institution (FFI) List 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)23Malaysia MOHA Sanctions List 23US CIA World Leaders 22Legal Entity Identifier (LEI) Reference Data 18Australian Sanctions Consolidated List 18Israel Terrorists Organizations and Unauthorized Associations lists 17EU Consolidated Travel Bans 17Japan Economic Sanctions and List of Eligible People 13Graph-based entity tagging 13Moldovan Sanctions for Terrorism and Proliferation of WMD 13Qatar Unified Record of Persons and Entities on Sanction List 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Indonesian List of Suspected Terrorists and Terrorist Organizations 10Asian Development Bank Sanctions 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9United Arab Emirates Local Terrorist List 9Argentina RePET Sanctions 9ICIJ Offshore Leaks Database 9Polish Sanctions Countering Money Laundering and Terror Financing 9Ukraine NSDC State Register of Sanctions 9WorldBank Debarred Providers 8African Development Bank Debarred Entities 7Canadian Consolidated Autonomous Sanctions List 7Inter-American Development Bank Sanctions 7US BIS Denied Persons List 7US Office of Antiboycott Compliance Requester List 6German Legislators from AbgeordnetenWatch 5UK Companies House People with Significant Control 3Azerbaijan Domestic List 3Bulgarian Persons of Interest 3EU Council Official Journal Sanctioned Entities 3Syrian Observatory of Political and Economic Networks 2Canadian Listed Terrorist Entities 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 1Germany BKA Wanted Fugitives 1European Parliament Members 1EU Sanctions Map 1French National Assembly 1French Senators 1UK Proscribed Terrorist Groups or Organizations 1Japan METI End User List 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 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 FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

Countries

8,149Türkiye 73Germany 49France 37Syria 31Netherlands 27Belgium 27Hungary 24Poland 23Austria 23Iraq 23United States 22Russia 21Iran 20Luxembourg 19Congo - Kinshasa 18United Kingdom 18Palestinian Territories 16Azerbaijan 14United Arab Emirates 11Egypt 11Georgia 11Lebanon 10China 9Japan 9Panama 8Afghanistan 8Spain 8Greece 7Bulgaria 7Switzerland 7Israel 7Jordan 7Pakistan 7Sweden 6Australia 6St. Kitts & Nevis 6Saudi Arabia 5European Union 5Italy 5Marshall Islands 4Brazil 4Canada 4Denmark 4Indonesia 4India 4South Korea 4Malta 4Thailand 4Uzbekistan 3Ethiopia 3Kazakhstan 3Morocco 3Malaysia 3Mozambique 3Sudan 3Singapore 3Turkmenistan 3Yemen 2Albania 2Angola 2Cyprus 2Northern Cyprus 2Algeria 2Ghana 2Hong Kong SAR China 2Croatia 2Ireland 2Sri Lanka 2Liberia 2Latvia 2Mexico 2Qatar 2Romania 2Sierra Leone 2Somalia 2Tanzania 2Ukraine 2Venezuela 1Armenia 1Bosnia & Herzegovina 1Bangladesh 1Belarus 1Congo - Brazzaville 1Cameroon 1Colombia 1Cuba 1Czech Republic 1Djibouti 1Ecuador 1Estonia 1Eritrea 1Finland 1Abkhazia (Occupied Georgia)1Guernsey 1Gibraltar 1Guinea 1Guatemala 1Isle of Man 1Kyrgyzstan 1Kuwait 1Lithuania 1Libya 1Moldova 1Mauritius 1Nigeria 1Philippines 1Serbia 1São Tomé & Príncipe 1Togo 1Trinidad & Tobago 1Taiwan 1United Nations 1British Virgin Islands 1Yugoslavia 1Global

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