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Search guide · Data current as of 2025-04-19

Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Duran Kalkan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Zübeyir Aydar
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Murat KARAYILAN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye
Samir Abd al-Aziz Al-Najim
Person · Politician · Sanctioned entity · Iraq
Elizaveta Dmitrievna PESKOVA
Person · Disqualified · Sanctioned entity · Belgium · France · Russia
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

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Topics

10Sanctioned entity 5Politician 5Counter-sanctioned entity 2Disqualified 2Terrorism 1Person of interest 1Diplomat 1Close Associate

Data sources

10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)10Wikidata 9US SAM Procurement Exclusions 6Türkiye Asset Freezing Sanctions List (MASAK)5Türkiye Ministry Of Interior Terrorist Wanted List 4Wikidata Persons in Relevant Categories 3Australian Sanctions Consolidated List 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 3Wikidata Politically Exposed Persons 2UK Companies House Disqualified Directors 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 1Argentina RePET Sanctions 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Russia Sanctions 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Entities of Interest 1South Africa Targeted Financial Sanctions

Countries

6Türkiye 2Iraq 1United Arab Emirates 1Belgium 1Germany 1France 1Kurdistan 1Saint Kitts and Nevis 1Russia 1Saudi Arabia 1Syria

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