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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Türkiye

Search guide · Data current as of 2026-01-02

Muhammad Nasr al-Din al-Ghazlani
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Türkiye
Somas Enerji Sanayi Ve Ticaret Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Ahmet Furgan Albayrak
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Aykut YAVRUCU
Person · Debarred entity · Sanctioned entity · Türkiye
Gent Petrol Ve Dis Ticaret Limited Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETI
Organization · Debarred entity · Sanctioned entity · Türkiye
Tarek Sakr
Person · Debarred entity · Export controlled · Sanctioned entity · Canada · Syria · Türkiye
KAYRA ELECTRONICS LTD CO
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Ms Uluslararasi Enerji Yatirim Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Mahmut Gok
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Hidayet kanoglu
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
ELEGEL AHMET
Person · Crime · Wanted · Poland · Türkiye
Adil Öksüz
Person · Counter-sanctioned entity · Türkiye
Zerrin Sarı
Person · Counter-sanctioned entity · Türkiye
Harun Tokak
Person · Counter-sanctioned entity · Türkiye
Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Westanker Denizcilik Ve Ticaret Limited Sirketi
Company · Debarred entity · Sanctioned entity · Türkiye
Erhan Culha
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Murat Teke
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
ALGUADIS, Selim
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
Mehmet Kaya
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
OZTURK ERCAN
Person · Crime · Wanted · Poland · Türkiye
Ismail Abdo
Person · Crime · Sanction-linked entity · Wanted · Sweden · Türkiye
Sevinç Özarslan
Person · Counter-sanctioned entity · Türkiye

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