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Filtered: Organizations Türkiye Venezuela

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

Monumont Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye
CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
MINERVEN
Company · Sanctioned entity · Venezuela
FEVA DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Russia · Türkiye
Iran Marine Industrial Company
Company · Sanctioned entity · Iran · Venezuela
ARTVIN MARITIME AND TRADE LIMITED COMPANY
Company · Sanctioned entity · Türkiye
Asay Ic Ve Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
ACL ITHALAT IHRACAT
Organization · Sanctioned entity · Türkiye
АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕСНА ГАЙРИМЕНКУЛЬ ЯТЫРЫМ"
Organization · Türkiye
Sham Express
Company · Sanctioned entity · Türkiye
TORK PARTNERS YONETIM VE DANISMANLIK A.S.
Legal entity · Debarred entity · Türkiye
Avrasya Shipping
Organization · Sanctioned entity · Türkiye
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
OOO ORLAN
Company · Sanctioned entity · Russia · Türkiye
Al-Markaziya Li-Siarafa
Company · Terrorism · Sanctioned entity · Palestinian Territories · Türkiye
BOSPHORUS GATE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETI
Organization · Sanctioned entity · Türkiye
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
Company · Sanctioned entity · Russia · Türkiye
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
Organization · Sanctioned entity · Türkiye
OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
CEIEC
Organization · Sanctioned entity · China · Venezuela
Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye

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Topics

338Sanctioned entity 239Bank 71Debarred entity 59Trade risk 13Export controlled 10Terrorism 7Sanction-linked entity 6Public listed company 6Counter-sanctioned entity 2Offshore

Data sources

339US Trade Consolidated Screening List (CSL)252Business Identifier Code (BIC) Reference Data 248US OFAC Specially Designated Nationals (SDN) List 222Global Energy Ownership Tracker 210US SAM Procurement Exclusions 115PermID Open Data 66Iran UANI Business Registry 47EBRD Ineligible Entities 25ICIJ Offshore Leaks Database 24Inter-American Development Bank Sanctions 18Swiss SECO Sanctions/Embargoes 18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 14Legal Entity Identifier (LEI) Reference Data 13WorldBank Debarred Providers 12African Development Bank Debarred Entities 11Asian Development Bank Sanctions 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Monaco National Fund Freezing List 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Graph-based entity tagging 7Türkiye Asset Freezing Sanctions List (MASAK)7US BIS Denied Persons List 6Israel Terrorists Organizations and Unauthorized Associations lists 6Ukraine NSDC State Register of Sanctions 5Australian Sanctions Consolidated List 4Bulgarian Persons of Interest 4Japan Economic Sanctions and List of Eligible People 4US Office of Antiboycott Compliance Requester List 4US Federal Reserve Enforcement Actions 3Canadian Consolidated Autonomous Sanctions List 3Canadian Listed Terrorist Entities 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3OpenCorporates 3Qatar Unified Record of Persons and Entities on Sanction List 2United Arab Emirates Local Terrorist List 2Japan METI End User List 2DPRK Reports 2New Zealand Designated Terrorist Entities 1Argentina RePET Sanctions 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Research Organizations Registry 1UK Proscribed Terrorist Groups or Organizations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Consolidated (non-SDN) List

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