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Filtered: Türkiye UK HMT/OFSI Consolidated List of Targets WorldBank Debarred Providers

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

Ali Kocak
Person · Sanctioned entity · Iran · Türkiye
Ostek Construction Electric Automation System Technologies Ltd
Company · Debarred entity · Türkiye
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Genç İnşaat Limited Şirketi
Company · Debarred entity · Albania · Türkiye
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
TORK PARTNERS YONETIM VE DANISMANLIK A.S.
Legal entity · Debarred entity · Türkiye
Avrasya Shipping
Organization · Sanctioned entity · Türkiye
Al-Markaziya Li-Siarafa
Company · Terrorism · Sanctioned entity · Palestinian Territories · Türkiye
Turkik Union Dijital Teknoloji Donusum Ofisi
Company · Sanctioned entity · Türkiye
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
Semih Sagocak
Legal entity · Debarred entity · Azerbaijan · Türkiye
United World International
Organization · Sanctioned entity · Russia · Türkiye
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Terrorism · Sanctioned entity · Türkiye
Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi
Company · Debarred entity · Georgia · 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
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Sanctioned entity · Iran · Türkiye
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Company · Sanctioned entity · Türkiye
Macpar Makina San Ve Tic
Organization · Sanctioned entity · Iran · Türkiye
Abdulhamit Ademhan
Person · Debarred entity · Georgia · Türkiye
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Company · Debarred entity · Azerbaijan · Türkiye
GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI
Company · Debarred entity · Türkiye
EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
Organization · Sanctioned entity · Türkiye
Kurdistan Workers' Party
Organization · Terrorism · Sanctioned entity · Türkiye
Abdulvahap Kocak
Person · Sanctioned entity · Türkiye

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Topics

33Sanctioned entity 12Terrorism 10Debarred entity 1Crime 1Military 1Close Associate 1Counter-sanctioned entity 1Wanted

Data sources

33UK FCDO Sanctions List 33UK HMT/OFSI Consolidated List of Targets 28US Trade Consolidated Screening List (CSL)27US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 19Swiss SECO Sanctions/Embargoes 18Monaco National Fund Freezing List 14Australian Sanctions Consolidated List 14Japan Economic Sanctions and List of Eligible People 13EU Consolidated Travel Bans 11Moldovan Sanctions for Terrorism and Proliferation of WMD 10Israel Terrorists Organizations and Unauthorized Associations lists 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10WorldBank Debarred Providers 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)9South Africa Targeted Financial Sanctions 7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 7PermID Open Data 5EBRD Ineligible Entities 4Wikidata 3Bulgarian Persons of Interest 3Canadian Consolidated Autonomous Sanctions List 2New Zealand Designated Terrorist Entities 2Ukraine NSDC State Register of Sanctions 1Canadian Listed Terrorist Entities 1ICIJ Offshore Leaks Database 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Japan METI End User List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 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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