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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Türkiye

Search guide · Data current as of 2026-02-18

Zerrin Sarı
Person · Counter-sanctioned entity · Türkiye
NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Alaeddin Senguler
Person · Export controlled · Sanctioned entity · Türkiye
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
MIKHAIL KLEMENTEV
Person · Export controlled · Sanctioned entity · Russia · Türkiye
Ipsala
Vessel · Sanctioned entity · Malta · Panama · Russia · Türkiye
Dini Ramadhani
Person · Export controlled · Sanctioned entity · Indonesia · Türkiye
ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Aleksey Viktorovich Gureyev
Person · Export controlled · Sanctioned entity · Russia · Türkiye
Arwa Saleh M Mangoush
Person · Export controlled · Sanctioned entity · Saudi Arabia · Türkiye
Jacbac Technology Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Konomar Gemi Elektrik Ve Elektronik Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Minyon Kesici Takimlar Makine Sanayi Ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
New Way Group Global Danismanlik Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Azint Elektronik Makina Gida Urunleri Tekstil Nakliyat Ithalat Ihracat Sanayi Ticaret Limited
Company · Sanctioned entity · Türkiye
İnan Altın
Person · Counter-sanctioned entity · Türkiye
Adem Uzun
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Nurettin Demirtaş
Person · Politician · Counter-sanctioned entity · Türkiye
Demirci Bilisim Ticaret Sanayi Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
PIONEER LOGISTICS HAVACILIK
Organization · Export controlled · Sanctioned entity · Türkiye
Evol Group Tr Yazilim Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
Company · Disqualified · Sanctioned entity · Türkiye

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