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Filtered: Public bodies United Arab Emirates Türkiye

Search guide · Data current as of 2024-11-10

BLUE TANKER SHIPPING SA
Organization · Sanctioned entity · United Arab Emirates · Liberia · Marshall Islands
TREETOPS AVIATION
Legal entity · Sanctioned entity · United Arab Emirates
PETRO ENERGY INTERTRADE COMPANY
Organization · Sanctioned entity · United Arab Emirates
Donna Lynn Ocampo
Legal entity · Sanctioned entity · United Arab Emirates
Jetlink Textiles Trading
Organization · Sanctioned entity · United Arab Emirates
PETROCHEMICAL COMMERCIAL COMPANY FZE
Organization · Sanctioned entity · United Arab Emirates · India
TEM International FZC
Legal entity · Sanctioned entity · United Arab Emirates
ZULEKHA GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
META CNC SANAYI VE TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Barakat International Companies (BICO)
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
K&O Ship Management
Organization · Sanctioned entity · United Arab Emirates
Delta Engineering Concern FZE
Legal entity · Sanctioned entity · United Arab Emirates
STARS INTERNATIONAL LTD
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
MABROOKA TRADING CO L.L.C.
Organization · Sanctioned entity · United Arab Emirates
John Robert Montagu Stuart Wortley Hunt
Legal entity · United Arab Emirates
ACL ITHALAT IHRACAT
Organization · Sanctioned entity · Türkiye
O G SERVICES FZE LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · United Arab Emirates
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕСНА ГАЙРИМЕНКУЛЬ ЯТЫРЫМ"
Organization · Türkiye
Freebird Travel Agency
Organization · Sanctioned entity · United Arab Emirates · Syria
HERCULES INTERNATIONAL SHIP
Organization · Sanctioned entity · United Arab Emirates · Liberia
BLACK METAL FZE
Legal entity · Sanctioned entity · United Arab Emirates
TORK PARTNERS YONETIM VE DANISMANLIK A.S.
Legal entity · Debarred entity · Türkiye
Avrasya Shipping
Organization · Sanctioned entity · Türkiye
MONSOON SHIPPING LTD
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands · Malta
Red Sea Barakat Company Limited
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia

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Topics

878Sanctioned entity 406Bank 51Export controlled 36Debarred entity 23Sanction-linked entity 14Terrorism 8Counter-sanctioned entity

Data sources

612US Trade Consolidated Screening List (CSL)528US SAM Procurement Exclusions 469Business Identifier Code (BIC) Reference Data 303US OFAC Specially Designated Nationals (SDN) List 45ICIJ Offshore Leaks Database 37Swiss SECO Sanctions/Embargoes 28Japan METI End User List 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 23Graph-based entity tagging 23US BIS Denied Persons List 21EBRD Ineligible Entities 16French National Asset Freezing System 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15Monaco National Fund Freezing List 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12Australian Sanctions Consolidated List 11Legal Entity Identifier (LEI) Reference Data 11Israel Terrorists Organizations and Unauthorized Associations lists 11Türkiye Asset Freezing Sanctions List (MASAK)10Bulgarian Persons of Interest 8Japan Economic Sanctions and List of Eligible People 6Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5WorldBank Debarred Providers 4Asian Development Bank Sanctions 4African Development Bank Debarred Entities 4Ukraine NSDC State Register of Sanctions 4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3United Arab Emirates Local Terrorist List 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3DPRK Reports 3Polish Sanctions Countering Money Laundering and Terror Financing 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2New Zealand Designated Terrorist Entities 1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1RISE Moldova People of interest 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US Department of State Terrorist Exclusion

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