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Filtered: Switzerland Palestinian Territories Türkiye

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

Şükrü Sina Gürel
Person · Diplomat · Politician · Türkiye
Nopadol Gunavibool
Person · Diplomat · Politician · Belgium · Switzerland · Singapore · Thailand
Mevlut Uysal
Person · Politician · Türkiye
Hayati Yazıcı
Person · Judge · Politician · Türkiye
Haşim Kılıç
Person · Judge · Politician · Türkiye
Mehmet Müezzinoğlu
Person · Politician · Türkiye
Manouchehr Mottaki
Person · Diplomat · Politician · Iran · Türkiye
Thomas Greminger
Person · Diplomat · Politician · Switzerland · Global
René Roudaut
Person · Diplomat · Politician · Switzerland · France · Hungary · Liechtenstein
Lorenzo Quadri
Person · Politician · Switzerland
Kamuran Gürün
Person · Diplomat · Close Associate · Türkiye
Merve Kavakcı
Person · Diplomat · Politician · Türkiye · United States
Akif Çağatay Kılıç
Person · Politician · France · Türkiye
Hanum Ibrahimova
Person · Politician · Switzerland
Rickie Winslow
Person · Türkiye · United States
Margret Kiener Nellen
Person · Politician · Switzerland
Osman Kavala
Person · Politician · France · Türkiye
Patricia von Falkenstein
Person · Judge · Politician · Switzerland
Laura Huonker
Person · Politician · Switzerland
al-Mutawakkil Ṭāhā
Person · Politician · Libya · Palestinian Territories
Ahmet Kurtcebe Alptemoçin
Person · Diplomat · Politician · Türkiye
Ahmet Şık
Person · Politician · Türkiye
Marianne Streiff-Feller
Person · Politician · Switzerland
Dicle Kopuz
Person · Diplomat · Politician · Türkiye
Ayman Nour
Person · Politician · Egypt · Türkiye

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Data sources

4,833Wikidata 4,233Wikidata Persons in Relevant Categories 3,296Wikidata Politically Exposed Persons 2,569Türkiye Ministry Of Interior Terrorist Wanted List 2,106Every Politician 1,696Swiss FINMA Warning List 1,200Türkiye Asset Freezing Sanctions List (MASAK)893Business Identifier Code (BIC) Reference Data 867ICIJ Offshore Leaks Database 657US Trade Consolidated Screening List (CSL)593Türkiye Grand National Assembly 523US OFAC Specially Designated Nationals (SDN) List 424US SAM Procurement Exclusions 242Global Energy Ownership Tracker 164Iran UANI Business Registry 149Liechtenstein Posted Workers Act (EntsG) Sanctions 128PermID Open Data 102UK HMT/OFSI Consolidated List of Targets 100UK FCDO Sanctions List 97Legal Entity Identifier (LEI) Reference Data 81French National Asset Freezing System 74Belgian Financial Sanctions 74EU Financial Sanctions Files (FSF)72Monaco National Fund Freezing List 71Swiss SECO Sanctions/Embargoes 67Graph-based entity tagging 66Japan Economic Sanctions and List of Eligible People 65Australian Sanctions Consolidated List 64Ukraine NSDC State Register of Sanctions 56Canadian Consolidated Autonomous Sanctions List 55Israel Terrorists Organizations and Unauthorized Associations lists 48Russian Unified State Register of Legal Entities (as at Jan 1, 2022)43EU Consolidated Travel Bans 40EBRD Ineligible Entities 37US OFAC Consolidated (non-SDN) List 36US CIA World Leaders 35INTERPOL Red Notices 28UK Companies House Disqualified Directors 25Swiss FINMA Final Rulings 25OpenCorporates 25Ukraine SFMS Blacklist 23Malaysia MOHA Sanctions List 22UN Security Council Consolidated Sanctions 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Qatar Unified Record of Persons and Entities on Sanction List 19EU Financial Instruments Reference Data System (FIRDS)19South Africa Targeted Financial Sanctions 18EU ESMA Suspensions and Removals 17Bulgarian Persons of Interest 16Indonesian List of Suspected Terrorists and Terrorist Organizations 14Argentina RePET Sanctions 14Polish Sanctions Countering Money Laundering and Terror Financing 14US BIS Denied Persons List 13German Legislators from AbgeordnetenWatch 13DPRK Reports 12UK Companies House People with Significant Control 11Asian Development Bank Sanctions 11WorldBank Debarred Providers 10United Arab Emirates Local Terrorist List 8African Development Bank Debarred Entities 8Canadian Listed Terrorist Entities 8Inter-American Development Bank Sanctions 7US FBI Most Wanted 6Israel Knesset Members 6OpenFIGI Securities Information 6ACF List of War Enablers 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Wikidata Entities of Interest 5Egypt Domestic Terrorist List 5New Zealand Designated Terrorist Entities 5Palestine Monetary Authority Local Freezing List 4New Zealand Russia Sanctions 4US Office of Antiboycott Compliance Requester List 4US Federal Reserve Enforcement Actions 3French National Assembly 2Austria Public Officials 2Azerbaijan Domestic List 2UK Proscribed Terrorist Groups or Organizations 2Israel Sanctioned Crypto Wallets List 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2Syrian Observatory of Political and Economic Networks 2US CIA World Factbook Heads of State and Government 1Germany BKA Wanted Fugitives 1Denmark, Faroe Islands and Greenland PEPs 1European Commitee of the Regions Members 1EU Council Official Journal Sanctioned Entities 1European Parliament Members 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1French Senators 1Japan METI End User List 1Malaysia Securities Commission Investor Alert List 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Polish List of Persons and Entities Subject to Sanctions 1Forbes 2021 List of Russian Billionaires 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US Members of the Congress 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Russian Oligarch/Billionaires Database

Countries

7,835Türkiye 5,160Switzerland 768Palestinian Territories 466British Virgin Islands 245Panama 128France 120Germany 66United States 51Bermuda 49United Kingdom 47Russia 45Syria 44Italy 43Israel 43Netherlands 42Jordan 39Hungary 36Austria 35Iraq 34Poland 33Belgium 33Lebanon 31United Arab Emirates 28Iran 23Spain 22Luxembourg 21Egypt 21Seychelles 19Azerbaijan 19Congo - Kinshasa 18China 17Canada 17Liechtenstein 17Sweden 16Cyprus 16Japan 16Norway 16Saudi Arabia 14European Union 13Greece 12Bulgaria 11Denmark 11Georgia 11Niue 11Pakistan 11Ukraine 11Uzbekistan 10Australia 10Finland 10Morocco 9Afghanistan 9Chile 9Ethiopia 9Romania 8Algeria 8Indonesia 8Iceland 8Kazakhstan 8Malta 8Mozambique 8Tanzania 8Yemen 7St. Kitts & Nevis 7Libya 7Malaysia 7Portugal 7Slovakia 7Tunisia 7South Africa 6Argentina 6Brazil 6Ireland 6India 6South Korea 6Sudan 6Thailand 6Turkmenistan 6Venezuela 6Global 5Angola 5Ghana 5Kyrgyzstan 5Kuwait 5Oman 5Qatar 5Singapore 5Soviet Union 5Vatican City 4Albania 4Czech Republic 4Croatia 4Sri Lanka 4Marshall Islands 4Nigeria 4Slovenia 3Bosnia & Herzegovina 3Bangladesh 3Bahrain 3Côte d’Ivoire 3Czechoslovakia 3Cuba 3Guinea 3Kenya 3North Korea 3Monaco 3Montserrat 3Mauritius 3Maldives 3Malawi 3Mexico 3Namibia 3Philippines 3Serbia 3Sierra Leone 3Somalia 3Uganda 2Antigua & Barbuda 2Armenia 2Brunei 2Congo - Brazzaville 2Colombia 2Northern Cyprus 2East Germany 2Guernsey 2Guyana 2Hong Kong SAR China 2Lesotho 2Lithuania 2Latvia 2Montenegro 2Mali 2Mongolia 2Niger 2South Sudan 2Chad 2United Nations 2Uruguay 2Kosovo 2Yugoslavia 1Andorra 1Burkina Faso 1Bolivia 1Bahamas 1Bhutan 1Botswana 1Belarus 1Djibouti 1Ecuador 1Estonia 1Eritrea 1Gabon 1Grenada 1Abkhazia (Occupied Georgia)1Gibraltar 1Guatemala 1Jersey 1Jamaica 1Moldova 1Madagascar 1North Macedonia 1Myanmar (Burma)1Nepal 1New Zealand 1Paraguay 1San Marino 1Senegal 1São Tomé & Príncipe 1Tajikistan 1Trinidad & Tobago 1Samoa 1Zambia

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