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Filtered: Türkiye

Search guide · Data current as of 2026-05-17

Ekrem Abdulkerym Oztunc
Person · Disqualified · Sanctioned entity · Iran · Türkiye
Muhammadyusuf Alisher Ogli Mirzoev
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye · Uzbekistan
Tansu Çiller
Person · PEP · Türkiye
Süleyman Soylu
Person · PEP · Türkiye
Ekin Deligöz
Person · PEP · Germany · Türkiye
Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Jihad Muhammad Shaker Yaghmour
Person · Export controlled · Sanctioned entity · Palestine · Türkiye
Mohamad Alsaied Alhmidan
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Ali Babacan
Person · PEP · Türkiye
Bion Group Ic Ve Dis Ticaret Limited
Company · Export controlled · Sanctioned entity · Hong Kong SAR · Türkiye
Melih Gökçek
Person · PEP · Türkiye
Mesut Yılmaz
Person · PEP · Türkiye
Numan Kurtulmuş
Person · PEP · Türkiye
AL SULTAN GOLD AND JEWELRY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
AFA Media
Company · Sanctioned entity · Türkiye
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Gulnihal Yegane
Person · Export controlled · Sanctioned entity · Türkiye
Saksouk Company for Exchange and Money Transfer
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Bülent Arınç
Person · PEP · Türkiye
Hawra' 'Abdallah Ayyub
Person · Export controlled · Sanctioned entity · Lebanon · Türkiye
ZINDASHTI NETWORK
Organization · Disqualified · Sanctioned entity · European Union · Iran · Türkiye
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Abdulhamit Gül
Person · PEP · Türkiye
Zülfü Livaneli
Person · PEP · Türkiye
Murat KARAYILAN
Person · PEP · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye · United States

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