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Filtered: Italy Türkiye UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2024-11-10

Turkik Union Dijital Teknoloji Donusum Ofisi
Company · Sanctioned entity · Türkiye
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Issam Shammout
Person · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye

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Topics

56Sanctioned entity 31Terrorism 1Crime 1Bank 1Military 1Close Associate 1Counter-sanctioned entity 1Wanted

Data sources

56UK HMT/OFSI Consolidated List of Targets 55UK FCDO Sanctions List 49US Trade Consolidated Screening List (CSL)48US OFAC Specially Designated Nationals (SDN) List 43US SAM Procurement Exclusions 40Belgian Financial Sanctions 40EU Financial Sanctions Files (FSF)40French National Asset Freezing System 38Swiss SECO Sanctions/Embargoes 34Monaco National Fund Freezing List 33Australian Sanctions Consolidated List 33EU Consolidated Travel Bans 33Japan Economic Sanctions and List of Eligible People 30Moldovan Sanctions for Terrorism and Proliferation of WMD 29Israel Terrorists Organizations and Unauthorized Associations lists 29Ukraine SFMS Blacklist 29UN Security Council Consolidated Sanctions 29South Africa Targeted Financial Sanctions 28Argentina RePET Sanctions 28Indonesian List of Suspected Terrorists and Terrorist Organizations 28Polish Sanctions Countering Money Laundering and Terror Financing 28Qatar Unified Record of Persons and Entities on Sanction List 28Türkiye Asset Freezing Sanctions List (MASAK)22Bulgarian Persons of Interest 8PermID Open Data 5Wikidata 4Canadian Consolidated Autonomous Sanctions List 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3Ukraine NSDC State Register of Sanctions 2New Zealand Designated Terrorist Entities 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1Kyrgyz National List 1DPRK Reports 1Kazakh Terrorist and Terror Financing lists 1OpenCorporates 1Polish List of Persons and Entities Subject to Sanctions 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1Wikidata Persons in Relevant Categories

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