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Filtered: Denmark Palestinian Territories Türkiye

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

Dilek Akagün Yılmaz
Person · Politician · Türkiye
Fadwa Tuqan
Person · Close Associate · Palestinian Territories
Ibrahim Al-Shaer
Person · Politician · Palestinian Territories
Ali Erbaş
Person · Türkiye
Şükrü Sina Gürel
Person · Diplomat · Politician · Türkiye
Mevlut Uysal
Person · Politician · Türkiye
Hayati Yazıcı
Person · Judge · Politician · Türkiye
Haşim Kılıç
Person · Judge · Politician · Türkiye
Ole Stavad
Person · Politician · Denmark
Mehmet Müezzinoğlu
Person · Politician · Türkiye
Maliina Abelsen
Person · Politician · Denmark · Greenland
Manouchehr Mottaki
Person · Diplomat · Politician · Iran · Türkiye
Søren Christensen
Person · Politician · Denmark
Kaj Leo Johannesen
Person · Politician · Denmark · Faroe Islands
Jógvan Arge
Person · Politician · Denmark · Faroe Islands
Frode Sørensen
Person · Politician · Denmark
Kamuran Gürün
Person · Diplomat · Close Associate · Türkiye
Merve Kavakcı
Person · Diplomat · Politician · Türkiye · United States
Akif Çağatay Kılıç
Person · Politician · France · Türkiye
Suka K. Frederiksen
Person · Politician · Denmark
Ghita Lehrmann
Person · Close Associate · Denmark
Rickie Winslow
Person · Türkiye · United States
Osman Kavala
Person · Politician · France · Türkiye
al-Mutawakkil Ṭāhā
Person · Politician · Libya · Palestinian Territories
Knud Hauge
Person · Close Associate · Denmark

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Data sources

5,003Wikidata 4,109Wikidata Persons in Relevant Categories 3,175Wikidata Politically Exposed Persons 2,569Türkiye Ministry Of Interior Terrorist Wanted List 2,175Every Politician 1,199Türkiye Asset Freezing Sanctions List (MASAK)1,127Denmark, Faroe Islands and Greenland PEPs 593Türkiye Grand National Assembly 564US Trade Consolidated Screening List (CSL)532Business Identifier Code (BIC) Reference Data 443US OFAC Specially Designated Nationals (SDN) List 330US SAM Procurement Exclusions 231Global Energy Ownership Tracker 103PermID Open Data 84UK HMT/OFSI Consolidated List of Targets 81UK FCDO Sanctions List 78Iran UANI Business Registry 69French National Asset Freezing System 62Belgian Financial Sanctions 62EU Financial Sanctions Files (FSF)61Monaco National Fund Freezing List 56Israel Terrorists Organizations and Unauthorized Associations lists 54Australian Sanctions Consolidated List 54Swiss SECO Sanctions/Embargoes 52US CIA World Leaders 50Canadian Consolidated Autonomous Sanctions List 50Japan Economic Sanctions and List of Eligible People 40EBRD Ineligible Entities 40INTERPOL Red Notices 39EU Consolidated Travel Bans 33US OFAC Consolidated (non-SDN) List 32European Commitee of the Regions Members 27UK Companies House Disqualified Directors 26European Parliament Members 23Malaysia MOHA Sanctions List 22Moldovan Sanctions for Terrorism and Proliferation of WMD 21Qatar Unified Record of Persons and Entities on Sanction List 19Legal Entity Identifier (LEI) Reference Data 19Ukraine SFMS Blacklist 17Graph-based entity tagging 17Indonesian List of Suspected Terrorists and Terrorist Organizations 16Bulgarian Persons of Interest 16UN Security Council Consolidated Sanctions 15Argentina RePET Sanctions 15Polish Sanctions Countering Money Laundering and Terror Financing 14South Africa Targeted Financial Sanctions 12German Legislators from AbgeordnetenWatch 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Asian Development Bank Sanctions 11ICIJ Offshore Leaks Database 11Ukraine NSDC State Register of Sanctions 11WorldBank Debarred Providers 10United Arab Emirates Local Terrorist List 9African Development Bank Debarred Entities 9EU ESMA Suspensions and Removals 9US BIS Denied Persons List 8Canadian Listed Terrorist Entities 8Inter-American Development Bank Sanctions 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Israel Knesset Members 6DPRK Reports 6OpenFIGI Securities Information 6US FBI Most Wanted 5Egypt Domestic Terrorist List 5EU ESMA Sanctions 5New Zealand Designated Terrorist Entities 5Palestine Monetary Authority Local Freezing List 5US CIA World Factbook Heads of State and Government 4US Office of Antiboycott Compliance Requester List 3OpenCorporates 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 1China Sanctions Research 1Germany BKA Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1French National Assembly 1French Senators 1Iran Sanctions List 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

Countries

7,835Türkiye 2,619Denmark 768Palestinian Territories 144Faroe Islands 112European Union 86Germany 81France 66Greenland 54United States 44Syria 43Jordan 40United Kingdom 38Israel 38Netherlands 35Hungary 33Lebanon 32Poland 31Belgium 29Iraq 29Iran 27Austria 24Sweden 22Russia 21Egypt 20Luxembourg 19Congo - Kinshasa 19Spain 18United Arab Emirates 18Azerbaijan 18Norway 16Canada 16China 16Saudi Arabia 14Greece 14Italy 14Pakistan 12Morocco 11Switzerland 11Georgia 11Iceland 10Bulgaria 9Afghanistan 9Cyprus 9Algeria 9Yemen 8Australia 8Chile 8Ethiopia 8Indonesia 8Japan 7Finland 7Ireland 7Malaysia 7Romania 7Tunisia 7Tanzania 7Uzbekistan 6St. Kitts & Nevis 6Kazakhstan 6Mozambique 6Portugal 6Sudan 6Turkmenistan 6Ukraine 6Venezuela 6South Africa 5Ghana 5Kuwait 5Libya 5Oman 5Slovakia 5Thailand 4Angola 4Brazil 4Croatia 4Kyrgyzstan 4North Korea 4South Korea 4Sri Lanka 4Marshall Islands 4Qatar 3Argentina 3Bangladesh 3Bahrain 3India 3Kenya 3Montserrat 3Malta 3Maldives 3Malawi 3Mexico 3Namibia 3Nigeria 3Panama 3Philippines 3Serbia 3Seychelles 3Sierra Leone 3Somalia 2Albania 2Armenia 2Bosnia & Herzegovina 2Bermuda 2Brunei 2Congo - Brazzaville 2Côte d’Ivoire 2Czechoslovakia 2Cuba 2Northern Cyprus 2Guinea 2Guyana 2Hong Kong SAR China 2Lesotho 2Lithuania 2Montenegro 2Mauritius 2South Sudan 2Uganda 2United Nations 2Vatican City 2Global 1Burkina Faso 1Bolivia 1Botswana 1Belarus 1Colombia 1Czech Republic 1Djibouti 1Ecuador 1Estonia 1Eritrea 1Grenada 1Abkhazia (Occupied Georgia)1Gibraltar 1Guatemala 1Laos 1Latvia 1Moldova 1North Macedonia 1Mali 1Mongolia 1Niger 1New Zealand 1Singapore 1Slovenia 1Senegal 1São Tomé & Príncipe 1Soviet Union 1Chad 1Tajikistan 1Tonga 1Trinidad & Tobago 1Yugoslavia 1Zambia

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