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Filtered: Abkhazia (Occupied Georgia) Turkey

Data current as of 2023-03-22

Ziya Önder
Person · Politician · Turkey
Servet Yardımcı
Person · Close Associate · Turkey
Hakkı Keskin
Person · Politician · Germany · Turkey
Derya Yanık
Person · Politician · Turkey
Faruk Fatih Özer
Person · Crime · Turkey
İbrahim Aydın
Person · Politician · Turkey
Sabri Öztürk
Person · Politician · Turkey
Ahmet Tan
Person · Politician · Turkey
Ahmet Kılıç
Person · Politician · Turkey
Mehmet Göker
Person · Politician · Turkey
Abdulkadir Akgül
Person · Politician · Turkey
Lezgin Botan
Person · Politician · Turkey
Hasan Soylu
Person · Close Associate · Turkey
Servet Soylu
Person · Close Associate · Turkey
Selvi Kılıçdaroğlu
Person · Close Associate · Turkey
Emin Şirin
Person · Politician · Turkey
Zeki Gökhan
Person · Politician · Germany · Turkey
Kenan Aral
Person · Politician · Turkey
Vahap Kışoğlu
Person · Politician · Turkey
Süleyman Yıldırım
Person · Politician · Turkey
Hasan Ünlü
Person · Politician · Turkey
Süleyman Demirel
Person · Politician · Turkey
Hüseyin Çelik
Person · Politician · Turkey
Ayşenur İslam
Person · Politician · Turkey
Fikri Işık
Person · Politician · Turkey

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Topics

5,342Politician 185Sanctioned entity 85Diplomat 59Close Associate 33Crime 17Terrorism 14Judge 9Debarred entity 1Oligarch

Data sources

4,819Every Politician 2,956Wikidata 1,975Wikidata Politically Exposed Persons 391US Trade Consolidated Screening List (CSL)298US OFAC Specially Designated Nationals (SDN) List 35French Freezing of Assets 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31UK OFSI Consolidated List of Targets 29Swiss SECO Sanctions/Embargoes 25INTERPOL Red Notices 22CIA World Leaders 19Australian Sanctions Consolidated List 19EU Consolidated Travel Bans 18Israel Terrorists Organizations and Unauthorized Associations lists 18Japan Economic sanctions and list of eligible people 14Qatar Unified Record of Persons and Entities on Sanction List 14US BIS Denied Persons List 14WorldBank Debarred Providers 13Asian Development Bank Sanctions 11Argentine RePET 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 8Rosfinmonitoring List of terrorists and extremists 8RuPEP Public Database of PEPs in Russia and Belarus 8South African Targeted Financial Sanctions 7Legal Entity Identifier (LEI) Reference Data 7Inter-American Development Bank Sanctions 7Ukraine NABC Sanctions Tracker 6United Arab Emirates Local Terrorist List 6UK Companies House Disqualified Directors 5African Development Bank Debarred Entities 4EBRD Ineligible entities 4Ukraine National Security Sanctions 3Bulgarian Persons of Interest 3Canadian Special Economic Measures Act Sanctions 3US OFAC Consolidated (non-SDN) List 2Canadian Listed Terrorist Entities 2New Zealand Russia Sanctions 2OpenCorporates 2ACF List of bribetakers and warmongers 1Members of the European Commitee of the Regions 1Members of the European Parliament 1UK Companies House People with Significant Control 1Kyrgyz National List 1Kazakh Terror Financing list 1Netherlands Police Nationale Opsporingslijst (Wanted)1Dutch National Sanctionlist Terrorism 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch Database