Search

Search in: Enrichment from External Databases

Filtered: Enrichment from External Databases Türkiye

Search guide · Data current as of 2026-02-04

Yalçın Akdoğan
Person · Politician · Türkiye
Nurettin Canikli
Person · Politician · Türkiye
İlhan Kesici
Person · Politician · Türkiye
Hasan Piker
Person · Person of interest · Close Associate · Türkiye · United States
Selçuk Bayraktar
Person · Politician · Türkiye
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Nurettin Muslihan
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sahloul Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Mohammad Reza Kazemi
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
UZAY GROUP DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Soner Gurleyen
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Zeki Abdullah Ibrahim Ararawi
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · Türkiye
Canan Bayram
Person · Politician · Germany · Türkiye
Hakkı Keskin
Person · Politician · Germany · Türkiye
Hafize Gaye Erkan
Person · Politician · Türkiye · United States
Gülistan Yüksel
Person · Politician · Germany · Türkiye
Mehmet Özhaseki
Person · Politician · Türkiye
Garo Paylan
Person · Politician · Türkiye
Kemal Derviş
Person · Politician · Türkiye · United States
Öztürk Yılmaz
Person · Politician · Türkiye
Ali İhsan Yavuz
Person · Politician · Türkiye
Özlem Demirel
Person · Politician · Germany · European Union · Türkiye
Hayati Yazıcı
Person · Politician · Türkiye

Previous
276 - 300 of 3505
Next

Search OpenSanctions

Search in: Enrichment from External Databases