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Data current as of 2023-03-23

Adem UZUN
Person · Sanctioned entity · Turkey
Naab Kimya Dis Ticaret Limited Sirketi
Organization · Sanctioned entity · Turkey
Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi
Organization · Sanctioned entity · Turkey
Socijaldemokratska partija Hrvatske
Organization · Croatia
T.G.A. D.O.O. za Trgovinu i Usluge
Company · Sanctioned entity · Croatia
'Adnan Muhammad Amin al-Rawi
Person · Sanctioned entity · Iraq · Jordan · Syria · Turkey
Hasan al-Shaban
Person · Sanctioned entity · Syria · Turkey
Muhannad Mushtaq Talib Zghayir Karhout al-Rawi
Person · Sanctioned entity · Iraq · Turkey
Abdulkadir AYDIN
Person · Crime · Turkey
Erol ACUN
Person · Crime · Turkey
Kadir AYKAC
Person · Crime · Turkey
Ali Riza AKSU
Person · Crime · Turkey
Ali Kemal CINO
Person · Crime · Turkey
Mihajlo PERENCEVIC
Person · Sanctioned entity · Croatia
Sahloul Money Exchange Company
Organization · Sanctioned entity · Turkey
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Company · Debarred entity · Azerbaijan · Turkey
Hani 'Abd-al-Majid Muhammad As'ad
Person · Sanctioned entity · Turkey · Yemen
Turira Company
Company · Sanctioned entity · Turkey
Serhat Gencoglu
Person · Sanctioned entity · Turkey
Kazım Özalp
Person · Politician · Turkey
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Turkey · Venezuela
Hasm
Organization · Terrorism · Sanctioned entity · Egypt · Sudan · Turkey
Maghomed Maghomedzakirovich
Person · Terrorism · Sanctioned entity · Russia · Syria · Turkey
Reyhanli, Hatay
Address · Turkey
Al Sultan Money Transfer Company
Organization · Sanctioned entity · Turkey

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Topics

5,878Politician 201Sanctioned entity 104Diplomat 70Close Associate 50Crime 18Terrorism 16Judge 14War crimes 9Debarred entity 2Oligarch

Data sources

5,133Every Politician 3,384Wikidata 2,350Wikidata Politically Exposed Persons 402US Trade Consolidated Screening List (CSL)309US OFAC Specially Designated Nationals (SDN) List 45CIA World Leaders 40INTERPOL Red Notices 38French Freezing of Assets 35Members of the European Commitee of the Regions 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)34UK OFSI Consolidated List of Targets 33Swiss SECO Sanctions/Embargoes 26Australian Sanctions Consolidated List 21EU Consolidated Travel Bans 19Israel Terrorists Organizations and Unauthorized Associations lists 19Japan Economic sanctions and list of eligible people 18Members of the European Parliament 15Qatar Unified Record of Persons and Entities on Sanction List 15Wikidata Entities of Interest 14US BIS Denied Persons List 14WorldBank Debarred Providers 13Asian Development Bank Sanctions 13RuPEP Public Database of PEPs in Russia and Belarus 12Argentine RePET 12Ukraine NABC Sanctions Tracker 12Ukraine SFMS Blacklist 12UN Security Council Consolidated Sanctions 9Ukraine National Security Sanctions 8Legal Entity Identifier (LEI) Reference Data 8Rosfinmonitoring List of terrorists and extremists 8South African Targeted Financial Sanctions 7Inter-American Development Bank Sanctions 6United Arab Emirates Local Terrorist List 6UK Companies House Disqualified Directors 5African Development Bank Debarred Entities 5Canadian Special Economic Measures Act Sanctions 4Bulgarian Persons of Interest 4EBRD Ineligible entities 4ACF List of bribetakers and warmongers 3US OFAC Consolidated (non-SDN) List 2Canadian Listed Terrorist Entities 2Europe's most wanted fugitives 2New Zealand Russia Sanctions 2OpenCorporates 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 1Russian Oligarch Database