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Search guide · Data current as of 2025-04-22

Dinçer ERGÜN
Person · Counter-sanctioned entity · Türkiye
Şeyhmus KİNAY
Person · Counter-sanctioned entity · Türkiye
Süleyman BAĞ
Person · Counter-sanctioned entity · Türkiye
MEHRİBAN BEYOĞLU
Person · Counter-sanctioned entity · Türkiye
YALÇIN SOLAK
Person · Counter-sanctioned entity · Türkiye
Erkam Tufan AYTAV
Person · Counter-sanctioned entity · Türkiye
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Ahmet KARAMAN
Person · Counter-sanctioned entity · Türkiye
BASRİ DOĞAN
Person · Counter-sanctioned entity · Türkiye
Mesut ÖZCAN
Person · Counter-sanctioned entity · Türkiye
DENİZ BÜYÜKÇELEBİ
Person · Counter-sanctioned entity · Türkiye
SADETTİN BAŞER
Person · Counter-sanctioned entity · Türkiye
SAADETTİN ÖZCAN
Person · Counter-sanctioned entity · Türkiye
Recep ÇİFTÇİ
Person · Counter-sanctioned entity · Türkiye
Mesut LELİK
Person · Counter-sanctioned entity · Türkiye
Dursun Ali ASLAN
Person · Counter-sanctioned entity · Türkiye
Muhammad Ibrohimjon Niyazov
Person · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
EMİN EKİCİ
Person · Counter-sanctioned entity · Türkiye
Ejder ARPA
Person · Counter-sanctioned entity · Türkiye
Recep YAMAN
Person · Counter-sanctioned entity · Türkiye
Selçuk YEŞİLYURT
Person · Counter-sanctioned entity · Türkiye
Özcan KELEŞ
Person · Counter-sanctioned entity · Türkiye
Ömer YAŞA
Person · Counter-sanctioned entity · Türkiye
Aynur HÜLAKÜ
Person · Counter-sanctioned entity · Türkiye
STARS COMMUNICATIONS LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon

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Topics

10,157Counter-sanctioned entity 427Politician 263Sanctioned entity 56Person of interest 52Disqualified 52Military 42Diplomat 12Terrorism 11Judge 10Close Associate 5Bank 2Crime 2Trafficking 1Debarred entity 1Sanction-linked entity 1Wanted

Data sources

3,950Egypt Domestic Terrorist List 2,645Türkiye Ministry Of Interior Terrorist Wanted List 2,168Russia Personal Sanctions Targeting US Citizens 1,783Türkiye Asset Freezing Sanctions List (MASAK)558Wikidata 426Wikidata Persons in Relevant Categories 403Iran Sanctions List 313Wikidata Politically Exposed Persons 238US Trade Consolidated Screening List (CSL)236US OFAC Specially Designated Nationals (SDN) List 229US SAM Procurement Exclusions 206Every Politician 202China Sanctions Research 188Australian Sanctions Consolidated List 186Monaco National Fund Freezing List 185UK FCDO Sanctions List 184UK HMT/OFSI Consolidated List of Targets 178Israel Prevention of Distribution and Financing of WMDs designations 177French National Asset Freezing System 176Belgian Financial Sanctions 176EU Financial Sanctions Files (FSF)172Swiss SECO Sanctions/Embargoes 157US Members of the Congress 129Qatar Unified Record of Persons and Entities on Sanction List 126Japan Economic Sanctions and List of Eligible People 125Moldovan Sanctions for Terrorism and Proliferation of WMD 125Ukraine SFMS Blacklist 124UN Security Council Consolidated Sanctions 124South Africa Targeted Financial Sanctions 116DPRK Reports 77EU Consolidated Travel Bans 68Japan METI End User List 62Ukraine NSDC State Register of Sanctions 55Canadian Consolidated Autonomous Sanctions List 52UK Companies House Disqualified Directors 35Azerbaijan Domestic List 11European Parliament Members 11PermID Open Data 8US Legislators by Plural (formerly OpenStates)7Argentina RePET Sanctions 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Israel Terrorists Organizations and Unauthorized Associations lists 7Polish Sanctions Countering Money Laundering and Terror Financing 5Business Identifier Code (BIC) Reference Data 5Kyrgyz National List 4German Legislators from AbgeordnetenWatch 4Kazakh Terrorist and Terror Financing lists 4US CIA World Leaders 4United States Periodically Listing Updates to Management (PLUM) Reporting 3Canadian Listed Terrorist Entities 3Wikidata Entities of Interest 2United Arab Emirates Local Terrorist List 2EU Council Official Journal Sanctioned Entities 2French National Assembly 2French Mayors 2UN Security Council 1718 Designated Vessels List 2US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1Graph-based entity tagging 1Austria Public Officials 1Research Organizations Registry 1French Senators 1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Iraq Terrorist Fund Freezing Lists 1Lithuania Members of the Seimas 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Nigeria Sanctions List 1Netherlands National Sanctionlist Terrorism 1Norges Bank Investment Management observation and exclusion of companies 1New Zealand Designated Terrorist Entities 1New Zealand Russia Sanctions 1OpenCorporates 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US BIS Denied Persons List 1US CIA World Factbook Heads of State and Government

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