Search

Search OpenSanctions

Filtered: Türkiye

Search guide · Data current as of 2025-12-05

Naci Ağbal
Person · Politician · Türkiye
Nurettin Canikli
Person · Politician · Türkiye
Dengir Mir Mehmet Fırat
Person · Politician · Türkiye
Mehmet Mehdi Eker
Person · Politician · Türkiye
Hasan Piker
Person · Person of interest · Close Associate · Türkiye · United States
Mehmet Ağar
Person · Politician · Türkiye
Selçuk Bayraktar
Person · Politician · Türkiye
Işık Koşaner
Person · Politician · Türkiye
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
CERNIT MURAT
Person · Sanctioned entity · Moldova · Türkiye
NABIL AL-HAZA'
Person · Export controlled · Sanctioned entity · Türkiye · Yemen
Mohammad Reza Kazemi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Kasim Oztas
Person · Export controlled · Sanctioned entity · Türkiye
UZAY GROUP DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Organization · Export controlled · Sanctioned entity · Türkiye
AHMAD DOURI
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Zeki Abdullah Ibrahim Ararawi
Person · Export controlled · Sanctioned entity · Jordan · Türkiye
ABDULHAMIT CELIK
Person · Export controlled · Sanctioned entity · Türkiye
Ali Atalan
Person · Politician · Germany · Türkiye
Mehmet Âkif Hamzaçebi
Person · Politician · Türkiye
Amine Gülşe-Özil
Person · Close Associate · Sweden · Türkiye
Cenk Uygur
Person · Politician · Türkiye · United States

Previous
351 - 375 of 8941
Next