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Filtered: Hungary St. Kitts & Nevis Türkiye

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

Mehmet Müezzinoğlu
Person · Politician · Türkiye
Manouchehr Mottaki
Person · Diplomat · Politician · Iran · Türkiye
René Roudaut
Person · Diplomat · Politician · Switzerland · France · Hungary · Liechtenstein
Kamuran Gürün
Person · Diplomat · Close Associate · Türkiye
Merve Kavakcı
Person · Diplomat · Politician · Türkiye · United States
Laszlo Szabo
Person · Diplomat · Politician · Hungary · United States
Akif Çağatay Kılıç
Person · Politician · France · Türkiye
István Íjgyártó
Person · Diplomat · Politician · Hungary · Russia · Soviet Union · Ukraine
Rickie Winslow
Person · Türkiye · United States
Osman Kavala
Person · Politician · France · Türkiye
Akos Vertes
Person · Hungary
Ahmet Kurtcebe Alptemoçin
Person · Diplomat · Politician · Türkiye
Ahmet Şık
Person · Politician · Türkiye
Dicle Kopuz
Person · Diplomat · Politician · Türkiye
Ayman Nour
Person · Politician · Egypt · Türkiye
Amina Bazindre
Person · Diplomat · Politician · Germany · Hungary · Niger · Romania · Russia
Gökay Akbulut
Person · Politician · Germany · France · Türkiye
Győző Leblanc
Person · Politician · Hungary
Iffat bint Mohammad Al Thunayan
Person · Close Associate · Saudi Arabia · Türkiye
Гогуа, Сенер Неджемович
Person · Politician · Abkhazia (Occupied Georgia) · Türkiye
Şükrü Elekdağ
Person · Diplomat · Politician · Türkiye
Ahmet Burak Erdoğan
Person · Politician · Close Associate · Türkiye
Kerem Kanter
Person · Türkiye
Alpha Conde
Person · Politician · Sanctioned entity · Guinea · Türkiye
Kenan Sofuoğlu
Person · Politician · Türkiye

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Data sources

10,018ICIJ Offshore Leaks Database 4,736Wikidata 4,260Wikidata Persons in Relevant Categories 2,614Wikidata Politically Exposed Persons 2,569Türkiye Ministry Of Interior Terrorist Wanted List 1,928Every Politician 1,195Türkiye Asset Freezing Sanctions List (MASAK)593Türkiye Grand National Assembly 473US Trade Consolidated Screening List (CSL)383US OFAC Specially Designated Nationals (SDN) List 335Business Identifier Code (BIC) Reference Data 318US SAM Procurement Exclusions 223Global Energy Ownership Tracker 102PermID Open Data 66Iran UANI Business Registry 56US CIA World Leaders 52Legal Entity Identifier (LEI) Reference Data 43UK FCDO Sanctions List 41UK HMT/OFSI Consolidated List of Targets 40Swiss SECO Sanctions/Embargoes 39EBRD Ineligible Entities 39INTERPOL Red Notices 38French National Asset Freezing System 37Graph-based entity tagging 33Monaco National Fund Freezing List 32Belgian Financial Sanctions 32EU Financial Sanctions Files (FSF)30UK Companies House Disqualified Directors 29EU ESMA Suspensions and Removals 27European Parliament Members 25European Commitee of the Regions Members 24Australian Sanctions Consolidated List 24Japan Economic Sanctions and List of Eligible People 23Malaysia MOHA Sanctions List 20Qatar Unified Record of Persons and Entities on Sanction List 20Ukraine NSDC State Register of Sanctions 18EU Consolidated Travel Bans 17Israel Terrorists Organizations and Unauthorized Associations lists 17Moldovan Sanctions for Terrorism and Proliferation of WMD 16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13DPRK Reports 13OpenFIGI Securities Information 12German Legislators from AbgeordnetenWatch 11EU Financial Instruments Reference Data System (FIRDS)11Indonesian List of Suspected Terrorists and Terrorist Organizations 10Asian Development Bank Sanctions 10United Arab Emirates Local Terrorist List 10WorldBank Debarred Providers 9Argentina RePET Sanctions 9Canadian Consolidated Autonomous Sanctions List 9Polish Sanctions Countering Money Laundering and Terror Financing 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9US BIS Denied Persons List 9South Africa Targeted Financial Sanctions 8African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 7Japan METI End User List 7US CIA World Factbook Heads of State and Government 5Wikidata Entities of Interest 4US Office of Antiboycott Compliance Requester List 3Bulgarian Persons of Interest 3Denmark, Faroe Islands and Greenland PEPs 3EU ESMA Sanctions 3EU Sanctions Map 3Syrian Observatory of Political and Economic Networks 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3Russian Oligarch/Billionaires Database 2Austria Public Officials 2Azerbaijan Domestic List 2Canadian Listed Terrorist Entities 2Kyrgyz National List 2Kazakh Terrorist and Terror Financing lists 2New Zealand Designated Terrorist Entities 2New Zealand Russia Sanctions 2OpenCorporates 2Forbes 2021 List of Russian Billionaires 2US FBI Most Wanted 2US OFAC Consolidated (non-SDN) List 1Armenia Public Officials and Associates 1Germany BKA Wanted Fugitives 1Estonia International Sanctions Act List 1Europe Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1French National Assembly 1French Senators 1UK Proscribed Terrorist Groups or Organizations 1Lithuania Designated Persons Under Magnitsky Amendments 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Polish List of Persons and Entities Subject to Sanctions 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions

Countries

10,121St. Kitts & Nevis 7,835Türkiye 2,069Hungary 120European Union 84Germany 77France 56United States 38Russia 37Syria 36Austria 36Netherlands 35Poland 34United Kingdom 32Belgium 25Iran 24Iraq 22Ukraine 21Azerbaijan 21Palestinian Territories 18United Arab Emirates 18Congo - Kinshasa 18Spain 18Luxembourg 17China 15Switzerland 14Israel 14Japan 14Sweden 14Soviet Union 13Italy 12Australia 12Georgia 12Lebanon 12Romania 11Canada 11Yugoslavia 10Afghanistan 10Czech Republic 10Slovenia 9Bulgaria 9Denmark 9Egypt 9Greece 9Pakistan 9Slovakia 8Bosnia & Herzegovina 8Finland 8Indonesia 8Norway 8Serbia 8Thailand 7Belarus 7Cuba 7Estonia 7Grenada 7Croatia 7Jordan 7South Korea 6Antigua & Barbuda 6Brazil 6Cyprus 6Ireland 6North Korea 6Malaysia 6Saudi Arabia 6Trinidad & Tobago 5Barbados 5Czechoslovakia 5Latvia 5Mozambique 5Vatican City 5St. Vincent & Grenadines 4Albania 4Armenia 4Angola 4Argentina 4Ethiopia 4India 4Lithuania 4Morocco 4Moldova 4Marshall Islands 4Mongolia 4Qatar 4Singapore 4Uzbekistan 3Chile 3Algeria 3Ecuador 3Kyrgyzstan 3Kuwait 3Kazakhstan 3Monaco 3North Macedonia 3Montserrat 3Mexico 3Panama 3Portugal 3Sudan 3Turkmenistan 3Venezuela 3Vietnam 3Yemen 2Bahamas 2Belize 2Colombia 2Northern Cyprus 2Ghana 2Hong Kong SAR China 2Jamaica 2St. Lucia 2Liechtenstein 2Malta 2Nigeria 2Peru 2Philippines 2Solomon Islands 2Sierra Leone 2Somalia 2Tunisia 2Tanzania 2United Nations 2Uruguay 2Global 1Andorra 1Bangladesh 1Bahrain 1Congo - Brazzaville 1Cameroon 1Dominican Republic 1Eritrea 1Abkhazia (Occupied Georgia)1Gibraltar 1Guinea 1Guatemala 1Guyana 1Isle of Man 1Iceland 1Kenya 1Laos 1Sri Lanka 1Libya 1Niger 1Paraguay 1San Marino 1São Tomé & Príncipe 1Chad 1Kosovo 1South Africa

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