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Data current as of 2023-03-24

Erol ACUN
Person · Crime · Turkey
Kadir AYKAC
Person · Crime · Turkey
Ali Riza AKSU
Person · Crime · Turkey
Ali Kemal CINO
Person · Crime · Turkey
DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, 81260 Istanbul
Address · Turkey
Redin Exchange
Organization · Sanctioned entity · Turkey
Avrasya Shipping
Organization · Sanctioned entity · Turkey
Gazantiep
Address · Turkey
Mülkiye Birtane
Person · Politician · Turkey
Cemil BAYIK
Person · Sanctioned entity · Turkey
Gulnihal Yegane
Person · Sanctioned entity · Turkey
Hisham Younis Yahia Qafishe
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Saudi Arabia · Turkey
Mevlut KAR
Person · Terrorism · Sanctioned entity · Germany · Turkey
Erkut Şenbaş
Person · Politician · Turkey
Yahya al-Sayyid Ibrahim MUSA
Person · Sanctioned entity · Egypt · Syria · Turkey
GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA
Company · Debarred entity · Turkey
Ramor Group
Company · Sanctioned entity · Turkey
Green Shipping Ltd.
Company · Sanctioned entity · Marshall Islands · Turkey
Evren KAYAKIRAN
Person · Sanctioned entity · Turkey
Zaher Jabarin
Person · Sanctioned entity · Iran · Palestinian Territories · Qatar · Turkey
GÃKSIN INSAAT GIDA TURIZM BILISIM TÃKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÃSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI
Company · Debarred entity · Turkey
Alaa Ali Ali Mohammed AL-SAMAHI
Person · Sanctioned entity · Montserrat · Turkey
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Turkey
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Turkey
KASIMOĞLU IŞHANI KAT:4 NO:7, HOPA/ARTVIN,Â HOPA Turkey
Address · Turkey

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Topics

6,637Politician 187Sanctioned entity 128Close Associate 118Diplomat 38Judge 34Crime 17Terrorism 12Debarred entity 1Oligarch

Data sources

5,240Every Politician 4,357Wikidata 3,115Wikidata Politically Exposed Persons 402US Trade Consolidated Screening List (CSL)303US OFAC Specially Designated Nationals (SDN) List 50CIA World Leaders 41Legal Entity Identifier (LEI) Reference Data 35French Freezing of Assets 31Belgian Financial Sanctions 31EU Financial Sanctions Files (FSF)31UK OFSI Consolidated List of Targets 29Swiss SECO Sanctions/Embargoes 26INTERPOL Red Notices 20WorldBank Debarred Providers 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 13Asian Development Bank Sanctions 11Argentine RePET 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 8Rosfinmonitoring List of terrorists and extremists 8Ukraine NABC Sanctions Tracker 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 5Ukraine National Security Sanctions 4EBRD Ineligible entities 4Russian Unified State Register of Legal Entities (EGRUL)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