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Search guide · Data current as of 2025-04-10

SOCAR Turkey Enerji
Company · Türkiye
REPUBLIC OF TURKEY
Legal entity
SOCAR Turkey Elektrik Yatırımları Holding
Company · Türkiye
MUFG BANK TURKEY A.S.
Organization · Türkiye
TURKEY TF 4,875% AP43 USD
Security · Regulator warning · United States of America
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
EKC AG Turkey Madencilik Anonim Sirketi
Company · Sanction-linked entity
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
HEY TRENDS LIMITED
Company · United Kingdom
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

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Data sources

2,339Wikidata 2,109Wikidata Persons in Relevant Categories 1,838Wikidata Politically Exposed Persons 1,002Every Politician 260US Trade Consolidated Screening List (CSL)244US OFAC Specially Designated Nationals (SDN) List 238US SAM Procurement Exclusions 122PermID Open Data 109Ukraine War and Sanctions 61Iran UANI Business Registry 51UK FCDO Sanctions List 40Swiss SECO Sanctions/Embargoes 32UK HMT/OFSI Consolidated List of Targets 28Türkiye Asset Freezing Sanctions List (MASAK)23US CIA World Leaders 19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 19Monaco National Fund Freezing List 17Belgian Financial Sanctions 17EU Council Official Journal Sanctioned Entities 16Türkiye Ministry Of Interior Terrorist Wanted List 15Türkiye Grand National Assembly 14Australian Sanctions Consolidated List 13Japan Economic Sanctions and List of Eligible People 11Israel Terrorists Organizations and Unauthorized Associations lists 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11US Health and Human Sciences Inspector General Exclusions 10US FBI Most Wanted 9Asian Development Bank Sanctions 9Argentina RePET Sanctions 9EU Consolidated Travel Bans 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Japan METI Russian List 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Canadian Consolidated Autonomous Sanctions List 8Legal Entity Identifier (LEI) Reference Data 8Global Energy Ownership Tracker 8Inter-American Development Bank Sanctions 7Graph-based entity tagging 7Ukraine NSDC State Register of Sanctions 6African Development Bank Debarred Entities 6Syrian Observatory of Political and Economic Networks 6WorldBank Debarred Providers 5EBRD Ineligible Entities 5UK Companies House Disqualified Directors 5Business Identifier Code (BIC) Reference Data 5Netherlands National Sanctionlist Terrorism 4EU Sanctions Map 4Netherlands Police Nationale Opsporingslijst 3Bulgarian Persons of Interest 3The Sentry Atlas 2German Legislators from AbgeordnetenWatch 2EU ESMA Suspensions and Removals 2Malaysia MOHA Sanctions List 2ACF List of War Enablers 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US State Department Senior Officials 2Wikidata Entities of Interest 1Azerbaijan Domestic List 1Canadian Listed Terrorist Entities 1Denmark, Faroe Islands and Greenland PEPs 1Europe Most Wanted Fugitives 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Israel Knesset Members 1Japan METI End User List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Norges Bank Investment Management observation and exclusion of companies 1New Zealand Designated Terrorist Entities 1New Zealand Russia Sanctions 1Polish List of Persons and Entities Subject to Sanctions 1US BIS Denied Persons List 1US CIA World Factbook Heads of State and Government 1US Directorate of Defense Trade Controls AECA Debarments 1US Federal Reserve Enforcement Actions 1US OFAC Consolidated (non-SDN) List 1United States Periodically Listing Updates to Management (PLUM) Reporting

Countries

2,466Türkiye 60Russia 44Panama 42France 34United States of America 33Liberia 26Gabon 25Germany 24Saint Kitts and Nevis 20Marshall Islands 16Iran 15Malta 14Greece 13United Kingdom 13Syria 12Spain 12Singapore 11Japan 9Azerbaijan 9Sweden 8Barbados 8Djibouti 8Norway 8Pakistan 8Palestinian territories 7United Arab Emirates 7Bahamas 7Georgia 7Hong Kong SAR 7Isle of Man 7Iraq 6Cook Islands 6Finland 6India 6Comoros 5Cameroon 5China 5Cyprus 5Mongolia 5Palau 4Guyana 4Israel 4Lebanon 4Poland 3Austria 3Belgium 3Switzerland 3Denmark 3Hungary 3Indonesia 3Mozambique 3Netherlands 3Romania 3Saudi Arabia 3Sierra Leone 3Tanzania 2Antigua and Barbuda 2Albania 2Belize 2European Union 2Honduras 2Italy 2Jordan 2Kyrgyzstan 2Cambodia 2Cayman Islands 2Kazakhstan 2Moldova 2Portugal 2Eswatini 2Thailand 1Afghanistan 1Armenia 1Angola 1Australia 1Bosnia and Herzegovina 1Bangladesh 1Curaçao 1Estonia 1Eritrea 1Ethiopia 1Abkhazia (Occupied Georgia)1Ghana 1Gibraltar 1Guinea-Bissau 1Croatia 1Kurdistan 1South Korea 1Morocco 1Mexico 1Niue 1Oman 1Serbia 1Somalia 1São Tomé and Príncipe 1Togo 1Trinidad and Tobago 1Taiwan 1United Nations 1Vietnam 1Vanuatu 1Yugoslavia 1Global

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