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Data current as of 2023-03-23

Tarek Sakr
Person · Sanctioned entity · Canada · Syria · Turkey
ASB Group of Companies Limited
Company · Sanctioned entity · Gibraltar · Turkey
Selim Alguadis
Person · Sanctioned entity · Turkey
Ali CANKO
Person · Sanctioned entity · Italy · Turkey
Mushtaq Talib Zughayr al-Rawi
Person · Sanctioned entity · Belgium · Turkey
Мірковіч Ніколя
Person · Sanctioned entity · France · Serbia
Liman Mh. Gezi Cd. No:22/3 İlkadım, Samsun
Address · Turkey
Macpar Makina San Ve Tic
Organization · Sanctioned entity · Iran · Turkey
Trigron Lojistik Kargo Limited Sirketi
Company · Sanctioned entity · Turkey
Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79/2, Tuzla 34930, Istanbul
Address · Turkey
Erkan Duzgoren
Person · Sanctioned entity · Turkey
Majdi Muhammad Muhammad Salim
Person · Sanctioned entity · Turkey
Faruk Yigit
Person · Sanctioned entity · Turkey
MARIANOVICH Velimir
Person · Sanctioned entity · Serbia
Mevlut KAR
Person · Terrorism · Sanctioned entity · Germany · Turkey
Erkut Şenbaş
Person · Politician · Turkey
Yahya al-Sayyid Ibrahim MUSA
Person · Sanctioned entity · Egypt · Syria · Turkey
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Sanctioned entity · Syria · Turkey
Gula Khan Hamidi
Person · Sanctioned entity · Afghanistan · Turkey
Diclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEY
Address · Turkey
ZDRAVO
Organization · Sanctioned entity · Serbia
Maglajska 19 11000, Beograd 6, Beograd
Address · Serbia
Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu Kadkoy, Istanbul
Address · Turkey
Cagri DURANSOY
Person · Sanctioned entity · Turkey
Milan Subotic
Person · Sanctioned entity · Serbia

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Topics

5,815Politician 276Sanctioned entity 97Diplomat 74Close Associate 55Crime 20War crimes 17Terrorism 14Judge 9Debarred entity 3Fraud 1Oligarch

Data sources

5,191Every Politician 3,385Wikidata 2,316Wikidata Politically Exposed Persons 473US Trade Consolidated Screening List (CSL)379US OFAC Specially Designated Nationals (SDN) List 57CIA World Leaders 46INTERPOL Red Notices 43Swiss SECO Sanctions/Embargoes 37French Freezing of Assets 36Australian Sanctions Consolidated List 35UK OFSI Consolidated List of Targets 33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)25Japan Economic sanctions and list of eligible people 25Ukraine NABC Sanctions Tracker 21EU Consolidated Travel Bans 21Ukraine National Security Sanctions 21Wikidata Entities of Interest 18Israel Terrorists Organizations and Unauthorized Associations lists 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 9Legal Entity Identifier (LEI) Reference Data 8Rosfinmonitoring List of terrorists and extremists 8RuPEP Public Database of PEPs in Russia and Belarus 8South African Targeted Financial Sanctions 7UK Companies House Disqualified Directors 7Inter-American Development Bank Sanctions 6United Arab Emirates Local Terrorist List 5African Development Bank Debarred Entities 5UNOPS Vendor Sanctions 5US OFAC Consolidated (non-SDN) List 4Canadian Special Economic Measures Act Sanctions 4EBRD Ineligible entities 3Bulgarian Persons of Interest 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 1OpenStreetMap Nominatim Geocoder 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Syrian Observatory of Political and Economic Networks 1FBI Most Wanted 1Russian Oligarch Database