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Data current as of 2023-03-29

Efgani Dönmez
Person · Politician · Austria · Turkey
Mehmet Aydın
Person · Politician · Turkey
Yılmaz Tankut
Person · Politician · Turkey
Sedat Yurtdaş
Person · Politician · Turkey
Şerafettin Halis
Person · Politician · Turkey
Emin Haluk Ayhan
Person · Politician · Turkey
Emre Gönensay
Person · Diplomat · Politician · Turkey
Y Del Agua
Person · Politician · United Kingdom · Gibraltar
Erdal İnönü
Person · Diplomat · Politician · Turkey
Ertuğrul Apakan
Person · Diplomat · Politician · Turkey
Ertuğrul Kürkcü
Person · Politician · Turkey
Ertuğrul Yalçınbayır
Person · Politician · Turkey
Kürşad Tüzmen
Person · Politician · Turkey
Mustafa Dağıstanlı
Person · Politician · Turkey
Fethi Ülkü
Person · Politician · Turkey
Turgut Öker
Person · Politician · Turkey
Saffet Sancaklı
Person · Politician · Turkey
Selahattin Demirtaş
Person · Politician · Turkey
Mehmet Ali Şahin
Person · Politician · Turkey
Muhsin Yazıcıoğlu
Person · Politician · Turkey
Fatoş Gürkan
Person · Politician · Turkey
Hamza Yerlikaya
Person · Politician · Turkey
Kamer Genç
Person · Politician · Turkey
Yusuf Halaçoğlu
Person · Politician · Turkey
J J Garcia
Person · Politician · United Kingdom · Gibraltar

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Topics

5,299Politician 196Sanctioned entity 33Crime 26Diplomat 23Close Associate 17Terrorism 9Debarred entity 6Offshore 5Judge 1Oligarch

Data sources

4,854Every Politician 1,908Wikidata Politically Exposed Persons 1,371Wikidata 402US Trade Consolidated Screening List (CSL)309US OFAC Specially Designated Nationals (SDN) List 36French 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 10ICIJ Offshore Leaks Database 9Ukraine NABC Sanctions Tracker 8Rosfinmonitoring List of terrorists and extremists 8South African Targeted Financial Sanctions 7Inter-American Development Bank Sanctions 7RuPEP Public Database of PEPs in Russia and Belarus 6United Arab Emirates Local Terrorist List 6UK Companies House Disqualified Directors 5African Development Bank Debarred Entities 5OpenCorporates 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 2UK Companies House People with Significant Control 2New Zealand Russia Sanctions 2ACF List of bribetakers and warmongers 1Members of the European Commitee of the Regions 1Kyrgyz National List 1Kazakh Terror Financing list 1Netherlands Police Nationale Opsporingslijst (Wanted)1Dutch National Sanctionlist Terrorism 1Russian Unified State Register of Legal Entities (EGRUL)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