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

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
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
Hamza Eltemmavi
Person · Sanctioned entity · Türkiye
NAAB KIMYA DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Ala al-Shawi
Legal entity · Sanctioned entity · Türkiye
Kasim Oztas
Person · Sanctioned entity · Türkiye
Golsad Istanbul Trading
Legal entity · Sanctioned entity · Türkiye
ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Junior Joel Joseph
Legal entity · Sanctioned entity · United States of America
CBG TECH DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
VIP Grub
Organization · Sanctioned entity · Türkiye
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
Gensis Engineering
Legal entity · Sanctioned entity · Georgia · Türkiye
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Cerkez AKBULUT
Person · Sanctioned entity · Moldova · Türkiye
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye

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Topics

291Sanctioned entity 60Person of interest 17Disqualified 16Counter-sanctioned entity 12Terrorism 9Export controlled 5Politician 3Crime 3Wanted 1Public listed company 1Debarred entity 1Diplomat 1Close Associate

Data sources

261US Trade Consolidated Screening List (CSL)245US OFAC Specially Designated Nationals (SDN) List 225US SAM Procurement Exclusions 122PermID Open Data 60Ukraine War and Sanctions 51UK FCDO Sanctions List 41Swiss SECO Sanctions/Embargoes 31UK HMT/OFSI Consolidated List of Targets 24Türkiye Asset Freezing Sanctions List (MASAK)19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 19Monaco National Fund Freezing List 18EU Council Official Journal Sanctioned Entities 17Belgian Financial Sanctions 17UK Companies House Disqualified Directors 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 10Wikidata 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 9Türkiye Ministry Of Interior Terrorist Wanted List 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Canadian Consolidated Autonomous Sanctions List 7Legal Entity Identifier (LEI) Reference Data 7Ukraine NSDC State Register of Sanctions 5EU Sanctions Map 4Wikidata Persons in Relevant Categories 3Bulgarian Persons of Interest 3US FBI Most Wanted 3Wikidata Politically Exposed Persons 2Malaysia MOHA Sanctions List 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 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 BIS Denied Persons List 1US Directorate of Defense Trade Controls AECA Debarments 1US OFAC Consolidated (non-SDN) List 1Wikidata Entities of Interest

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