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Filtered: Türkiye

Search guide · Data current as of 2026-03-14

Meral Danış Beştaş
Person · PEP · Türkiye
Selin Sayek Böke
Person · PEP · France · Türkiye
Ravza Kavakcı Kan
Person · PEP · Türkiye
Fatma Betül Sayan Kaya
Person · PEP · Türkiye
Ersan Saner
Person · PEP · Northern Cyprus · Türkiye
Ahmet Şık
Person · PEP · Türkiye
Danyal Bayaz
Person · PEP · Germany · Türkiye
Merve Kavakcı
Person · PEP · Türkiye · United States
Aylin Nazlıaka
Person · PEP · Türkiye
Yalçın Akdoğan
Person · PEP · Türkiye
Nurettin Canikli
Person · PEP · Türkiye
Hasan Piker
Person · Person of interest · Close Associate · Türkiye · United States
Selçuk Bayraktar
Person · PEP · Türkiye
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Nurettin Muslihan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sahloul Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
NABIL AL-HAZA'
Person · Export controlled · Sanctioned entity · Türkiye · Yemen
Mohammad Reza Kazemi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
KASIM OZTASH
Person · Export controlled · Sanctioned entity · Türkiye
UZAY GROUP DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Soner Gurleyen
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · 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
NAVIK
Vessel · Sanctioned entity · Denmark · United Kingdom · Cayman Islands · Norway · Russia · Türkiye
ABDULAZIZ CASCARI
Person · Export controlled · Sanctioned entity · South Korea · Türkiye

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=tr&offset=350

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