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

GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · 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
CARLA JO RUSSELL
Person · Debarred entity · United States of America
MAGDI ZAKARIA FAHMY
Person · Debarred entity · United States of America
SHERYL HENDRICKS
Person · Debarred entity · United States of America
PARKER CHIROPRACTIC LIFE CTR
Company · Debarred entity · United States of America
NAAB KIMYA DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Kasim Oztas
Person · Sanctioned entity · Türkiye
PARKER CHIROPRACTIC LIFE CENTER, INC.
Company · Debarred entity · United States of America
DEBBIE JEAN MCKEE
Person · Debarred entity · United States of America
ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
MICHAEL MARTIN
Person · Debarred entity · United States of America
JEFFREY TODD GOODE
Person · Debarred entity · United States of America
STEFANIE LEA JOHNSON
Person · Debarred entity · United States of America
CBG TECH DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
JOHN JOSEPH GAIN
Person · Debarred entity · United States of America
SHARON ELIZABETH VANDERGRIFFT
Person · Debarred entity · United States of America
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Company · Disqualified · Sanctioned entity · Türkiye
BOSFOR AVRASYA IC VE DIS TICARET LTD
Company · Disqualified · Sanctioned entity · Türkiye
Omer BOZTEPE
Person · Sanctioned entity
Serhat Gencoglu
Person · Sanctioned entity · Türkiye
Faruk Yigit
Person · Sanctioned entity · Türkiye
CASA DE LAS PINATAS
Legal entity · Debarred entity · United States of America

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Topics

225Sanctioned entity 22Person of interest 16Counter-sanctioned entity 14Debarred entity 12Disqualified 9Terrorism 5Export controlled 5Politician 3Crime 3Wanted 1Public listed company 1Diplomat 1Close Associate

Data sources

238US SAM Procurement Exclusions 225US Trade Consolidated Screening List (CSL)224US OFAC Specially Designated Nationals (SDN) List 122PermID Open Data 22UK HMT/OFSI Consolidated List of Targets 22Türkiye Asset Freezing Sanctions List (MASAK)22Ukraine War and Sanctions 21UK FCDO Sanctions List 17Swiss SECO Sanctions/Embargoes 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 13Belgian Financial Sanctions 13Monaco National Fund Freezing List 12UK Companies House Disqualified Directors 11Australian Sanctions Consolidated List 10Japan Economic Sanctions and List of Eligible People 10US Health and Human Sciences Inspector General Exclusions 9Türkiye Ministry Of Interior Terrorist Wanted List 9Wikidata 8Israel Terrorists Organizations and Unauthorized Associations lists 7Argentina RePET Sanctions 7EU Consolidated Travel Bans 7Legal Entity Identifier (LEI) Reference Data 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Polish Sanctions Countering Money Laundering and Terror Financing 7Ukraine NSDC State Register of Sanctions 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 6Qatar Unified Record of Persons and Entities on Sanction List 6South Africa Targeted Financial Sanctions 5Japan METI Russian List 4Wikidata Persons in Relevant Categories 3Canadian Consolidated Autonomous Sanctions List 3US FBI Most Wanted 3Wikidata Politically Exposed Persons 2Bulgarian Persons of Interest 2EU Council Official Journal Sanctioned Entities 1Azerbaijan Domestic List 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Global Energy Ownership Tracker 1Japan METI End User List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1New Zealand Russia Sanctions 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1US Directorate of Defense Trade Controls AECA Debarments 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest

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