Search

Search OpenSanctions

Search guide · Data current as of 2024-11-27

ASB GROUP OF COMPANIES LIMITED
Company · Sanctioned entity · Gibraltar · Türkiye
Hakki ASLAN
Person · Counter-sanctioned entity · Türkiye
FATİH CİNGÖZ
Person · Counter-sanctioned entity · Türkiye
Murat AKÇABAY
Person · Counter-sanctioned entity · Türkiye
GEPA ULUSLARARASI TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Ömer YAŞA
Person · Counter-sanctioned entity · Türkiye
Bahar KİMYONGÜR
Person · Counter-sanctioned entity · Türkiye
Hatime AZAK
Person · Counter-sanctioned entity · Türkiye
Erdal KULUÇLU
Person · Counter-sanctioned entity · Türkiye
Bekir KONYA
Person · Counter-sanctioned entity · Türkiye
AHMED SAİD TUNÇPİNAR
Person · Counter-sanctioned entity · Türkiye
ATİLLA GÜZEL
Person · Counter-sanctioned entity · Türkiye
Semih Sagocak
Legal entity · Debarred entity · Azerbaijan · Türkiye
TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
ALİ ASKER AKDOĞAN
Person · Counter-sanctioned entity · Türkiye
LAYİKA GÜLTEKİN
Person · Counter-sanctioned entity · Türkiye
Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
HABİB AKDAŞ
Person · Counter-sanctioned entity · Türkiye
DUZGOREN, Serkan
Person · Sanctioned entity · Türkiye
Lokman TOPRAK
Person · Counter-sanctioned entity · Türkiye
Gülnaz ERGÖNÜL
Person · Counter-sanctioned entity · Türkiye
Hasan BİBER
Person · Counter-sanctioned entity · Türkiye
Onyad Bilgisayar Ticaret Sirketi
Organization · Sanctioned entity · Türkiye
Süleyman GÜNYELİ
Person · Counter-sanctioned entity · Türkiye