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Filtered: Türkiye US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest

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

Alpha Conde
Person · Politician · Sanctioned entity · Guinea · Türkiye
Duran Kalkan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Hamid al-Ahmar
Person · Politician · Sanctioned entity · Türkiye · Yemen
Alexei Yerkhov
Person · Diplomat · Politician · Russia · Türkiye
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Marwan Mahdi Salah Al-Rawi
Person · Sanctioned entity · Iraq · Türkiye
Al-Hebo Jewelry Company
Organization · Sanctioned entity · Syria · Türkiye
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Ali Kocak
Person · Sanctioned entity · Iran · Türkiye
Soner Gurleyen
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Hakki Selcuk Sanli
Person · Sanctioned entity · Türkiye
Mehmet Tokdemir
Person · Sanctioned entity · Türkiye
Redin Exchange
Organization · Sanctioned entity · Türkiye
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Gula Khan Hamidi
Person · Sanctioned entity · Afghanistan · Türkiye
Hossein Hafez Amini
Person · Sanctioned entity · Iran · Türkiye
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi
Organization · Sanctioned entity · Türkiye

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Topics

421Sanctioned entity 38Counter-sanctioned entity 17Terrorism 13Export controlled 7Politician 2Diplomat 1Public listed company 1Crime 1Military 1Close Associate 1Wanted

Data sources

434US Trade Consolidated Screening List (CSL)344US OFAC Specially Designated Nationals (SDN) List 260US SAM Procurement Exclusions 98PermID Open Data 45Türkiye Asset Freezing Sanctions List (MASAK)28Swiss SECO Sanctions/Embargoes 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 17Australian Sanctions Consolidated List 16Japan Economic Sanctions and List of Eligible People 16Monaco National Fund Freezing List 14Israel Terrorists Organizations and Unauthorized Associations lists 14Wikidata 13EU Consolidated Travel Bans 13Qatar Unified Record of Persons and Entities on Sanction List 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 8Argentina RePET Sanctions 8Polish Sanctions Countering Money Laundering and Terror Financing 8Türkiye Ministry Of Interior Terrorist Wanted List 8US BIS Denied Persons List 8South Africa Targeted Financial Sanctions 7Canadian Consolidated Autonomous Sanctions List 6Legal Entity Identifier (LEI) Reference Data 6Ukraine NSDC State Register of Sanctions 6Wikidata Persons in Relevant Categories 5Wikidata Politically Exposed Persons 4United Arab Emirates Local Terrorist List 3Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Malaysia MOHA Sanctions List 2New Zealand Designated Terrorist Entities 2OpenCorporates 2US OFAC Consolidated (non-SDN) List 1Azerbaijan Domestic List 1Every Politician 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 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 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

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