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Search guide · Data current as of 2025-03-14

Yatirim Finansman Menkul Degerler A.S.
Company · Türkiye
OZALTIN HOLDING A.S.
Company · Debarred entity · Türkiye
ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD
Legal entity · Sanctioned entity · Türkiye
MEHMET HAKAN ATILLA
Legal entity · Sanctioned entity · Türkiye
DEUTSCHE BANK A.S.
Organization · Türkiye
ENOVA ENERJI URETIM A.S.
Company · Debarred entity · Türkiye
MEHDI BAHRAMI
Legal entity · Sanctioned entity · Türkiye
YAVUZ CIZMECI
Legal entity · Sanctioned entity · Türkiye
OZALTIN 2 ENERJI YATIRIMLARI A.S.
Company · Debarred entity · Türkiye
Orel Dis Tic. Ltd. Sti
Legal entity · Sanctioned entity · Türkiye
TURKIYE CUMHURIYET MERKEZ BANKASI ANONIM SIRKETI
Organization · Türkiye
CREDIT SUISSE ISTANBUL MENKUL DEGERLER AS
Company · Türkiye
Government of Türkiye
Organization · Türkiye
INFO YATIRIM MENKUL DEGERLER A.S.
Company · Türkiye
YAPI KREDI PORTFOY YONETIMI A.S.
Company · Türkiye
QNB FINANS YATIRIM MENKUL DEGERLER A.S.
Company · Türkiye
Onn Denizcilik ve Danismanlik LTD
Organization · Türkiye
TURKIYE EMLAK KATILIM BANKASI A.S.
Company · Türkiye
GALATA MENKUL DEGERLER ANONIM SIRKETI
Company · Türkiye
QNB FINANS PORTFOY YONETIMI A.S.
Company · Türkiye
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Company · Debarred entity · Azerbaijan · Türkiye
TURKIYE FINANS KATILIM BANKASI A.S.
Company · Türkiye
OZALTIN ITHALAT IHRACAT VE INSAAT A.S.
Company · Debarred entity · Türkiye
SEKER YATIRIM MENKUL DEGERLER A.S
Company · Türkiye
BANKPOZITIF KREDI VE KALKINMA BANKASI A.S.
Company · Türkiye

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Topics

291Sanctioned entity 181Bank 57Trade risk 37Financial services 36Debarred entity 13Export controlled 10Terrorism 8Sanction-linked entity 6Counter-sanctioned entity 2Public listed company

Data sources

296US Trade Consolidated Screening List (CSL)219US SAM Procurement Exclusions 210Global Energy Ownership Tracker 209US OFAC Specially Designated Nationals (SDN) List 196Business Identifier Code (BIC) Reference Data 124PermID Open Data 50Iran UANI Business Registry 37US FATCA Foreign Financial Institution (FFI) List 25EBRD Ineligible Entities 23Ukraine War and Sanctions 18Swiss SECO Sanctions/Embargoes 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 12Legal Entity Identifier (LEI) Reference Data 9Asian Development Bank Sanctions 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Monaco National Fund Freezing List 8African Development Bank Debarred Entities 8Graph-based entity tagging 8Belgian Financial Sanctions 8ICIJ Offshore Leaks Database 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Israel Terrorists Organizations and Unauthorized Associations lists 7Türkiye Asset Freezing Sanctions List (MASAK)7US Office of Antiboycott Compliance Requester List 7WorldBank Debarred Providers 6Inter-American Development Bank Sanctions 6Ukraine NSDC State Register of Sanctions 6US BIS Denied Persons List 5EU Council Official Journal Sanctioned Entities 4Australian Sanctions Consolidated List 4Japan Economic Sanctions and List of Eligible People 3Bulgarian Persons of Interest 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 2United Arab Emirates Local Terrorist List 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2New Zealand Designated Terrorist Entities 2OpenCorporates 1Argentina RePET Sanctions 1EU Sanctions Map 1UK Companies House People with Significant Control 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1UK Proscribed Terrorist Groups or Organizations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan METI End User List 1Kyrgyz National List 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List 1South Africa Targeted Financial Sanctions

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