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Search guide · Data current as of 2025-04-18

SOCAR Turkey Enerji
Company · Türkiye
SOCAR Turkey Elektrik Yatırımları Holding
Company · Türkiye
MUFG BANK TURKEY A.S.
Organization · Türkiye
BANK OF CHINA TURKEY A.S.
Organization · Türkiye
Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi
Legal entity · Sanctioned entity · Türkiye
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
ICBC TURKEY BANK A.S. (FORMERLY TEKSTIL BANKASI A.S)
Organization · Türkiye
Ministry of National Defense (Turkey)
Organization · Türkiye
Ministry of Treasury and Finance (Turkey)
Organization · Türkiye
AL-SAFIR OTO
Organization · Sanctioned entity · Türkiye
Redin Exchange
Organization · Sanctioned entity · Türkiye
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Abbas Goldoozan
Legal entity · Sanctioned entity · Iran · Türkiye
Tamer Akkal
Person · Politician · Türkiye
Erhan Usta
Person · Politician · Türkiye
Tuba Vural Çokal
Person · Politician · Türkiye
Musa Farisoğulları
Person · Politician · Türkiye
Saadet Becerekli
Person · Politician · Türkiye
Mustafa Açıkgöz
Person · Politician · Türkiye
Mahmut Toğrul
Person · Politician · Türkiye
Nimetullah Erdoğmuş
Person · Politician · Türkiye
Mücahit Durmuşoğlu
Person · Politician · Türkiye
Cemal Enginyurt
Person · Politician · Türkiye
Mustafa Yel
Person · Politician · Türkiye
Tuma Çelik
Person · Politician · Türkiye

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Topics

2,175Politician 215Sanctioned entity 61Diplomat 25Trade risk 24Counter-sanctioned entity 19Disqualified 10Judge 9Export controlled 9Person of interest 8Terrorism 7Debarred entity 6Bank 2Crime 2State-owned enterprise 2Close Associate 1Public listed company 1Military 1Sanction-linked entity 1Wanted

Data sources

2,197Wikidata 2,052Wikidata Persons in Relevant Categories 1,720Wikidata Politically Exposed Persons 995Every Politician 206US Trade Consolidated Screening List (CSL)191US OFAC Specially Designated Nationals (SDN) List 190US SAM Procurement Exclusions 122PermID Open Data 26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 25Iran UANI Business Registry 25Türkiye Asset Freezing Sanctions List (MASAK)22US CIA World Leaders 21Swiss SECO Sanctions/Embargoes 19UK Companies House Disqualified Directors 16Türkiye Ministry Of Interior Terrorist Wanted List 15Türkiye Grand National Assembly 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 13Belgian Financial Sanctions 9Australian Sanctions Consolidated List 9Japan METI Russian List 9Japan Economic Sanctions and List of Eligible People 8Asian Development Bank Sanctions 8Moldovan Sanctions for Terrorism and Proliferation of WMD 7Legal Entity Identifier (LEI) Reference Data 7Inter-American Development Bank Sanctions 7Israel Terrorists Organizations and Unauthorized Associations lists 7Ukraine War and Sanctions 6African Development Bank Debarred Entities 6Argentina RePET Sanctions 6EU Consolidated Travel Bans 6Global Energy Ownership Tracker 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Ukraine NSDC State Register of Sanctions 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5EBRD Ineligible Entities 5Business Identifier Code (BIC) Reference Data 5WorldBank Debarred Providers 2Bulgarian Persons of Interest 2Canadian Consolidated Autonomous Sanctions List 2EU Council Official Journal Sanctioned Entities 2Malaysia MOHA Sanctions List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Graph-based entity tagging 1Azerbaijan Domestic List 1Canadian Listed Terrorist Entities 1Denmark, Faroe Islands and Greenland PEPs 1UK Companies House People with Significant Control 1Japan METI End User List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands National Sanctionlist Terrorism 1New Zealand Designated Terrorist Entities 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas 1US CIA World Factbook Heads of State and Government 1US Directorate of Defense Trade Controls AECA Debarments 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List

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