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

Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Kuzey Star Shipyard Denizcilik Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
KONT GROUP VE KOZMETIK SANAYI DIS TICARET LTD STI KONT KOSMETIK VE DIS TICARET LTD STI KONT COSMETIC
Legal entity · Sanctioned entity · Türkiye
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
VIVID ENERJI YATIRIMLARI ANONIM SIRKETI
Organization · Sanctioned entity · Türkiye
BORSA ISTANBUL ANONIM SIRKETI
Organization · Türkiye
Otik Aviation
Organization · Sanctioned entity · Türkiye
TURKIYE CUMHURIYET MERKEZ BANKASI ANONIM SIRKETI
Organization · Türkiye
Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi
Organization · Sanctioned entity · Türkiye
RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED
Organization · Sanctioned entity · Türkiye
Aquila Shipowner SA
Organization · Türkiye
TGR PARTNERS
Organization · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi
Organization · Sanctioned entity · Türkiye
Tokyo Gemi Isletmeciligi AS
Organization · Türkiye
Kayra Elektronik Limited Sirketi
Organization · Sanctioned entity · Türkiye
Profesyoneller Elektronik
Organization · Sanctioned entity · Türkiye
MEHMET HAKAN ATILLA
Legal entity · Sanctioned entity · Türkiye
TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
Organization · Sanctioned entity · Türkiye
İSTANBUL BÜYÜKŞEHİR BELEDİYESİ
Organization · Türkiye
ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD
Legal entity · Sanctioned entity · Türkiye
DEUTSCHE BANK A.S.
Organization · Türkiye
Suzhou Keda Technology Co., Ltd.
Legal entity · Sanctioned entity · China · South Korea · Netherlands · Pakistan · Singapore · Türkiye
SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI
Organization · 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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