Search

Search OpenSanctions

Filtered: Australia Türkiye PermID Open Data

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

ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
Ctl Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Sanctioned entity · Türkiye
Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Türkiye
TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Türkiye
TREND GYO
Company · Public listed company · Terrorism · Sanctioned entity · Türkiye
Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Lebanon · Türkiye
SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY
Company · Sanctioned entity · Türkiye
Monumont Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye
CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Russia · Türkiye
ARTVIN MARITIME AND TRADE LIMITED COMPANY
Company · Sanctioned entity · Türkiye
Asay Ic Ve Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
Sham Express
Company · Sanctioned entity · Türkiye
Al-Markaziya Li-Siarafa
Company · Terrorism · Sanctioned entity · Palestinian Territories · Türkiye
BOSPHORUS GATE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
Company · Sanctioned entity · Russia · Türkiye
OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye

Previous
1 - 25 of 98
Next

Topics

98Sanctioned entity 4Terrorism 1Public listed company

Data sources

98PermID Open Data 98US Trade Consolidated Screening List (CSL)97US OFAC Specially Designated Nationals (SDN) List 87US SAM Procurement Exclusions 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 6Legal Entity Identifier (LEI) Reference Data 6Ukraine NSDC State Register of Sanctions 5Swiss SECO Sanctions/Embargoes 4Israel Terrorists Organizations and Unauthorized Associations lists 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1UK Companies House People with Significant Control 1French National Asset Freezing System 1Global Energy Ownership Tracker 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1OpenCorporates 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Consolidated (non-SDN) List

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk