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Data current as of 2023-03-28

CHATEX
Organization · Sanctioned entity · Estonia · Latvia · St. Vincent & Grenadines
Adnan Ayad
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Turkey
JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Turkey
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi
Organization · Sanctioned entity · Turkey
Sitki Ayan
Person · Sanctioned entity · Turkey
Baslam Nakliyat Ve Dis Ticaret Ltd Sti
Company · Sanctioned entity · Turkey
Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Turkey
Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Turkey
ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Turkey
Som Petrol Ticaret Anonim Sirketi
Company · Sanctioned entity · Turkey
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Turkey
Turang Transit Tasimacilik Anonim Sirketi
Company · Sanctioned entity · Turkey
Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Turkey
Kasim Oztas
Person · Sanctioned entity · Turkey
Hakki Selcuk Sanli
Person · Sanctioned entity · Turkey
Abdulhamid Celik
Person · Sanctioned entity · Turkey
Seyyid Cemal Gunduz
Person · Sanctioned entity · Turkey
Abdulaziz Kaskariy
Person · Sanctioned entity · South Korea · Turkey
Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Turkey
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
Company · Sanctioned entity · Turkey
Gent Petrol Ve Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Turkey
Ms Uluslararasi Enerji Yatirim Anonim Sirketi
Company · Sanctioned entity · Turkey
Bahaddin Ayan
Person · Sanctioned entity · Turkey
Aktau Petrol Ticaret Anonim Sirketi
Company · Sanctioned entity · Turkey
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Turkey

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Topics

5,694Politician 206Sanctioned entity 96Diplomat 78Close Associate 40Crime 20Judge 17Terrorism 9Debarred entity 2Oligarch

Data sources

4,997Every Politician 3,338Wikidata 2,221Wikidata Politically Exposed Persons 422US Trade Consolidated Screening List (CSL)321US OFAC Specially Designated Nationals (SDN) List 44Legal Entity Identifier (LEI) Reference Data 41CIA World Leaders 38French Freezing of Assets 36UK OFSI Consolidated List of Targets 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)32Swiss SECO Sanctions/Embargoes 29INTERPOL Red Notices 23Members of the European Commitee of the Regions 23RuPEP Public Database of PEPs in Russia and Belarus 22Australian Sanctions Consolidated List 21EU Consolidated Travel Bans 20Ukraine NABC Sanctions Tracker 19Japan Economic sanctions and list of eligible people 19Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)18Israel Terrorists Organizations and Unauthorized Associations lists 18OpenCorporates 15Members of the European Parliament 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 8Rosfinmonitoring List of terrorists and extremists 8Ukraine National Security Sanctions 8South African Targeted Financial Sanctions 7Inter-American Development Bank Sanctions 7ACF List of bribetakers and warmongers 6United Arab Emirates Local Terrorist List 6Canadian Special Economic Measures Act Sanctions 6UK Companies House Disqualified Directors 5African Development Bank Debarred Entities 5New Zealand Russia Sanctions 4EBRD Ineligible entities 3Bulgarian Persons of Interest 3UK Companies House People with Significant Control 3Russian Unified State Register of Legal Entities (EGRUL)3US OFAC Consolidated (non-SDN) List 2Canadian Listed Terrorist Entities 2Europe's most wanted fugitives 2FBI Most Wanted 2Wikidata Entities of Interest 2Russian Oligarch Database 1Kyrgyz National List 1Kazakh Terror Financing list 1Netherlands Police Nationale Opsporingslijst (Wanted)1Dutch National Sanctionlist Terrorism 1OpenStreetMap Nominatim Geocoder 1Forbes 2021 List of Russian Billionaires 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks

Countries

5,848Turkey 511Latvia 52Soviet Union 46Germany 31Russia 27Syria 19European Union 18Iraq 9United Arab Emirates 9Netherlands 8Lebanon 7Belgium 7France 7Iran 6United Kingdom 5Austria 5China 5Egypt 5Georgia 5Palestinian Territories 5United States 4Australia 4Azerbaijan 4Bulgaria 4Belarus 4Jordan 4Marshall Islands 3Brazil 3Switzerland 3Denmark 3Hungary 3Israel 3St. Kitts & Nevis 3South Korea 3Sweden 2Afghanistan 2Albania 2Canada 2Northern Cyprus 2Spain 2Ethiopia 2Greece 2Indonesia 2India 2Morocco 2Panama 2Pakistan 2Qatar 2Saudi Arabia 2Sudan 2Sierra Leone 2Ukraine 2Venezuela 1Bosnia & Herzegovina 1Bangladesh 1Belize 1Colombia 1Costa Rica 1Ecuador 1Estonia 1Eritrea 1Finland 1Abkhazia (Occupied Georgia)1Ghana 1Gibraltar 1Guinea 1Guatemala 1Croatia 1Italy 1Japan 1Kenya 1Lithuania 1Moldova 1Montserrat 1Mexico 1Nigeria 1New Zealand 1Romania 1Serbia 1Singapore 1Somalia 1Trinidad & Tobago 1Tanzania 1St. Vincent & Grenadines 1Yemen