Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Türkiye

Search guide · Data current as of 2026-02-16

Confienza Gida Pazarlama ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
AHMAD DOURI
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
Kimpas Kimyevi Maddeler Pazarlama Ticaret Ve Sanayii Anonim Sirketi
Company · Sanctioned entity · Türkiye
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Musab Turkmen
Person · Export controlled · Sanctioned entity · Türkiye
Ibrahim Ali 'Awad al-Fay
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Alexander Vladimirovich Kalinin
Person · Export controlled · Sanctioned entity · Russia · Türkiye
AYTT CNC Takim Tezgahlari Makine Sanayi ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
BAHATTIN AYAN
Person · Export controlled · Sanctioned entity · Türkiye
ALLAA AL-SAMAHY
Person · Export controlled · Sanctioned entity · Egypt · Türkiye
Feva Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Murat Bukey
Person · Export controlled · Sanctioned entity · Türkiye · United States
MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI
Company · Disqualified · Sanctioned entity · Türkiye
Abdulhamid Celik
Person · Export controlled · Sanctioned entity · Türkiye
IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
TGR Partners
Company · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Vahid Qayumi
Person · Sanctioned entity · Iran · Türkiye
CERNIT MURAT
Person · Sanctioned entity · Moldova · Türkiye
GAZPROMNEFT NORDWEST
Vessel · Sanctioned entity · Russia · Türkiye
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Russia · Türkiye

Previous
151 - 175 of 3490
Next

Search OpenSanctions

Search in: Warrants and Criminal Entities