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MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Orel Dis Tic. Ltd. Sti
Legal entity · Export controlled · Sanctioned entity · Türkiye
REEL KAPITAL MENKUL DEGERLER A.S.
Organization · Türkiye
ECO TRADE AND DEVELOPMENT BANK
Organization · Türkiye
MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Karasani Dis Ticaret Limited Sirketi
Legal entity · Export controlled · Sanctioned entity · Türkiye
Abdulhamit Ademhan
Legal entity · Georgia · Türkiye
LGM PROCESS DIS TICARET LIMITED
Organization · Sanctioned entity · Türkiye
Pioneer Logistics
Organization · Sanctioned entity · Türkiye
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Al Sultan Money Transfer Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Gent Petrol Ve Dis Ticaret Limited Sirketi
Organization · Sanctioned entity · Türkiye
3G Lojistik Ve Havacilik Hizmetlari Ltd.
Organization · Sanctioned entity · Türkiye
MUFG BANK TURKEY A.S.
Organization · Türkiye
BGC PARTNERS MENKUL DEGERLER AS
Organization · Türkiye
AKTIF YATIRIM BANKASI A.S.
Organization · Türkiye
CENSA MENKUL DEGERLER
Organization · Türkiye
CEROS MENKUL DEGERLER A.S.
Organization · Türkiye
CANDY GROUP INTERNATIONAL LTD MERKEZI DUBAI TURKIYE ISTANBUL SUBESI
Organization · Türkiye
JPMORGAN CHASE BANK, N.A. - ISTANBUL BRANCH
Organization · Türkiye
CITIBANK A.S.
Organization · Türkiye
DEMIR FAKTORING A.S.
Organization · Türkiye
DELTA MENKUL DEGERLER ANONIM SIRKETI
Organization · Türkiye
TRANSTEM ULUSLAR ARASI NAKLIYAT ANO SIRKETI
Organization · 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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