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Filtered: Australia Türkiye UK FCDO Sanctions List

Search guide · Data current as of 2024-10-31

Ali Kocak
Person · Sanctioned entity · Iran · Türkiye
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Avrasya Shipping
Organization · Sanctioned entity · Türkiye
Al-Markaziya Li-Siarafa
Company · Terrorism · Sanctioned entity · Palestinian Territories · Türkiye
Turkik Union Dijital Teknoloji Donusum Ofisi
Company · Sanctioned entity · Türkiye
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
Farah Meliad
Person · Crime · Sanctioned entity · Wanted · Australia
United World International
Organization · Sanctioned entity · Russia · Türkiye
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Terrorism · Sanctioned entity · Türkiye
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Sanctioned entity · Iran · Türkiye
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Company · Sanctioned entity · Türkiye
Macpar Makina San Ve Tic
Organization · Sanctioned entity · Iran · Türkiye
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
Organization · Sanctioned entity · Türkiye
Kurdistan Workers' Party
Organization · Terrorism · Sanctioned entity · Türkiye
Abdulvahap Kocak
Person · Sanctioned entity · Türkiye
COZUM YAZILIM DONANIM ELEKTRONIK
Organization · Sanctioned entity · Türkiye
Abbas Eberahim
Person · Sanctioned entity · Australia · Laos · Malaysia · Thailand
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Sanctioned entity · Iran · Türkiye
Amer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye
BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI
Organization · Sanctioned entity · Türkiye
Samer Foz
Person · Sanctioned entity · United Arab Emirates · St. Kitts & Nevis · Syria · Türkiye

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Topics

35Sanctioned entity 12Terrorism 2Crime 2Wanted 1Military 1Close Associate 1Counter-sanctioned entity

Data sources

35UK FCDO Sanctions List 35UK HMT/OFSI Consolidated List of Targets 30US Trade Consolidated Screening List (CSL)29US OFAC Specially Designated Nationals (SDN) List 24US SAM Procurement Exclusions 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 19Swiss SECO Sanctions/Embargoes 19Monaco National Fund Freezing List 14Australian Sanctions Consolidated List 14Japan Economic Sanctions and List of Eligible People 13EU Consolidated Travel Bans 12Moldovan Sanctions for Terrorism and Proliferation of WMD 10Israel Terrorists Organizations and Unauthorized Associations lists 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)9South Africa Targeted Financial Sanctions 7PermID Open Data 4Bulgarian Persons of Interest 4Wikidata 3Canadian Consolidated Autonomous Sanctions List 2INTERPOL Red Notices 2New Zealand Designated Terrorist Entities 2Ukraine NSDC State Register of Sanctions 1Canadian Listed Terrorist Entities 1ICIJ Offshore Leaks Database 1UK Proscribed Terrorist Groups or Organizations 1Japan METI End User List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1Wikidata Persons in Relevant Categories

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