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Filtered: Türkiye

Search guide · Data current as of 2026-05-23

FS DIŞ TİCARET ANONİM ŞİRKETİ
Company · Sanctioned entity · Türkiye
Yunus Emre Sakarya
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Al-Safir Oto
Company · Sanctioned entity · Türkiye
Ozgur Hasan Celik
Person · Export controlled · Sanctioned entity · Türkiye
Lu'ay Jasim Hammadi al-Juburi
Person · Export controlled · Sanctioned entity · Iraq · Türkiye
Rawa Majid
Person · Crime · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye
Cansel Kızıltepe
Person · PEP · Germany · Türkiye
Özgür Özel
Person · PEP · Türkiye
Figen Yüksekdağ
Person · PEP · Türkiye
Sebahat Tuncel
Person · PEP · Türkiye
İsmail Kahraman
Person · PEP · Türkiye
Hani 'Abd-al-Majid Muhammad AS'AD
Person · Export controlled · Sanctioned entity · Türkiye · Yemen
Vahid Qayumi
Person · Sanctioned entity · Iran · Türkiye
AVIATECH FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Ali Riza ALTUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye · United States
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Alireza Derakhshan
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran · Monaco · Türkiye
ALTURA
Vessel · Shadow fleet · Sanctioned entity · Liberia · Marshall Islands · Malta · Panama · Russia · Sierra Leone · Türkiye
Товариство з обмеженою відповідальністю «GTCT»
Company · Sanctioned entity · Türkiye
Alexander Vladimirovich Kalinin
Person · Export controlled · Sanctioned entity · Russia · Türkiye
Mehmet Ali Şahin
Person · PEP · Türkiye
Vecdi Gönül
Person · PEP · Türkiye
Yaşar Güler
Person · PEP · Türkiye
Duran Kalkan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye

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