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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Türkiye

Search guide · Data current as of 2025-04-30

Yaşar YEŞİLYURT
Person · Counter-sanctioned entity · Türkiye
ERSOZ FATIH MURAT
Person · Crime · Wanted · Poland · Türkiye
TASYURDU BAHTIYAR
Person · Crime · Wanted · Poland · Türkiye
Adem Serkan GÜNDOĞDU
Person · Counter-sanctioned entity · Türkiye
Avni ARSLAN
Person · Counter-sanctioned entity · Türkiye
DULGER FATIH
Person · Crime · Wanted · Poland · Türkiye
Süleyman ÖZEREN
Person · Counter-sanctioned entity · Türkiye
Mustafa Muhammet GÜNAY
Person · Counter-sanctioned entity · Türkiye
FADI GHAZOGHLI
Person · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye
Whitestone Bilism Tic Ve Sanayi Ltd Sti
Organization · Sanctioned entity · Türkiye
Cansun SARIYILDIZ
Person · Counter-sanctioned entity · Türkiye
KAZIM PEKMEZCİ
Person · Counter-sanctioned entity · Türkiye
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Sanctioned entity · Türkiye
Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Türkiye
Mustafa Emre ÇABUK
Person · Counter-sanctioned entity · Türkiye
Kenan AVŞAR
Person · Counter-sanctioned entity · Türkiye
SEMİH ÇELİK
Person · Counter-sanctioned entity · Türkiye
ÇETİN ÖZGÜR
Person · Counter-sanctioned entity · Türkiye
Erkan ÖZDEMİR
Person · Counter-sanctioned entity · Türkiye
MEHMET SIDDIK EMİRE
Person · Counter-sanctioned entity · Türkiye
MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Zekeriya ALTUN
Person · Counter-sanctioned entity · Türkiye
Ufuk KARAKUŞ
Person · Counter-sanctioned entity · Türkiye
Muhammed KAYA
Person · Counter-sanctioned entity · Türkiye

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Topics

2,675Counter-sanctioned entity 364Sanctioned entity 180Crime 179Wanted 80Regulator action 49Disqualified 22Debarred entity 21Politician 15Terrorism 8Trade risk 5Export controlled 1Public listed company 1Bank 1Military 1Person of interest 1Close Associate

Data sources

2,645Türkiye Ministry Of Interior Terrorist Wanted List 990Türkiye Asset Freezing Sanctions List (MASAK)379US SAM Procurement Exclusions 358US Trade Consolidated Screening List (CSL)355US OFAC Specially Designated Nationals (SDN) List 147Poland Wanted Persons 134PermID Open Data 80Türkiye Capital Markets Board Banned List 61Wikidata 49UK Companies House Disqualified Directors 33UK FCDO Sanctions List 33UK HMT/OFSI Consolidated List of Targets 30INTERPOL Red Notices 22Swiss SECO Sanctions/Embargoes 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20Monaco National Fund Freezing List 19Belgian Financial Sanctions 15Australian Sanctions Consolidated List 15Japan Economic Sanctions and List of Eligible People 15Wikidata Persons in Relevant Categories 12EU Consolidated Travel Bans 12Israel Terrorists Organizations and Unauthorized Associations lists 10Qatar Unified Record of Persons and Entities on Sanction List 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Moldovan Sanctions for Terrorism and Proliferation of WMD 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8US Office of Antiboycott Compliance Requester List 8South Africa Targeted Financial Sanctions 7Argentina RePET Sanctions 7Canadian Consolidated Autonomous Sanctions List 7Legal Entity Identifier (LEI) Reference Data 7Polish Sanctions Countering Money Laundering and Terror Financing 6Ukraine NSDC State Register of Sanctions 5EU Council Official Journal Sanctioned Entities 5Every Politician 5Japan METI Russian List 5Wikidata Politically Exposed Persons 4United Arab Emirates Local Terrorist List 3Bulgarian Persons of Interest 3UK Companies House People with Significant Control 3Syrian Observatory of Political and Economic Networks 2Canadian Listed Terrorist Entities 2Germany BKA Wanted Fugitives 2Malaysia MOHA Sanctions List 2New Zealand Designated Terrorist Entities 2OpenCorporates 2Ukraine War and Sanctions 2US BIS Denied Persons List 2US OFAC Consolidated (non-SDN) List 1Azerbaijan Domestic List 1Europe Most Wanted Fugitives 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Russian Unified State Register of Legal Entities 1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1Iraq Terrorist Fund Freezing Lists 1Japan METI End User List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands National Sanctionlist Terrorism 1Polish List of Persons and Entities Subject to Sanctions 1US Directorate of Defense Trade Controls AECA Debarments 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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