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Filtered: Australia Türkiye Sanctioned entity

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

Neil Christopher Prakash
Person · Sanctioned entity · Australia · Fiji · Iraq · Syria
Alpha Conde
Person · Politician · Sanctioned entity · Guinea · Türkiye
Duran Kalkan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Shtengelov Denis Nikolaevich
Person · Sanctioned entity · United Arab Emirates · Australia · Russia · Soviet Union
Hamid al-Ahmar
Person · Politician · Sanctioned entity · Türkiye · Yemen
Brenton Harrison Tarrant
Person · Sanctioned entity · Australia
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Abraham Succarieh
Person · Sanctioned entity · Australia · Lebanon · Syria
MOHAMMED GAMAL AHMED HESHMAT ABDELHAMEED
Person · Sanctioned entity · Montserrat · Türkiye
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Marwan Mahdi Salah Al-Rawi
Person · Sanctioned entity · Iraq · Türkiye
Al-Hebo Jewelry Company
Organization · Sanctioned entity · Syria · Türkiye
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Ali Kocak
Person · Sanctioned entity · Iran · Türkiye
Soner Gurleyen
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Hakki Selcuk Sanli
Person · Sanctioned entity · Türkiye
Mehmet Tokdemir
Person · Sanctioned entity · Türkiye
Serhat ELMA
Person · Sanctioned entity · Türkiye
Redin Exchange
Organization · Sanctioned entity · Türkiye

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Topics

490Sanctioned entity 39Counter-sanctioned entity 19Terrorism 6Politician 2Crime 2Wanted 1Public listed company 1Debarred entity 1Military 1Diplomat 1Close Associate

Data sources

431US Trade Consolidated Screening List (CSL)352US OFAC Specially Designated Nationals (SDN) List 275US SAM Procurement Exclusions 98PermID Open Data 47Türkiye Asset Freezing Sanctions List (MASAK)35UK FCDO Sanctions List 35UK HMT/OFSI Consolidated List of Targets 33Swiss SECO Sanctions/Embargoes 32French National Asset Freezing System 27Monaco National Fund Freezing List 26Belgian Financial Sanctions 26EU Financial Sanctions Files (FSF)23Malaysia MOHA Sanctions List 22Australian Sanctions Consolidated List 17EU Consolidated Travel Bans 17Japan Economic Sanctions and List of Eligible People 16Wikidata 15Israel Terrorists Organizations and Unauthorized Associations lists 14Qatar Unified Record of Persons and Entities on Sanction List 12Indonesian List of Suspected Terrorists and Terrorist Organizations 12Moldovan Sanctions for Terrorism and Proliferation of WMD 10Ukraine NSDC State Register of Sanctions 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 9Argentina RePET Sanctions 9Polish Sanctions Countering Money Laundering and Terror Financing 9US BIS Denied Persons List 9South Africa Targeted Financial Sanctions 8United Arab Emirates Local Terrorist List 8Türkiye Ministry Of Interior Terrorist Wanted List 7Canadian Consolidated Autonomous Sanctions List 6Legal Entity Identifier (LEI) Reference Data 5Wikidata Persons in Relevant Categories 4Bulgarian Persons of Interest 4Wikidata Politically Exposed Persons 2Azerbaijan Domestic List 2Canadian Listed Terrorist Entities 2INTERPOL Red Notices 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2New Zealand Designated Terrorist Entities 2OpenCorporates 2US OFAC Consolidated (non-SDN) List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1Japan METI End User List 1Polish List of Persons and Entities Subject to Sanctions 1Singapore Targeted Financial Sanctions 1Syrian Observatory of Political and Economic Networks 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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