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Search guide · Data current as of 2025-08-28

AMER ZUHEIR FOZ
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Rawa Majid
Person · Crime · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye
ZAHIR JABARIN
Person · Export controlled · Politician · Sanctioned entity · Iran · Palestinian territories · Qatar · Türkiye
Abu Hatem Shaqra
Person · Export controlled · Politician · Sanctioned entity · Syria · Türkiye
Zubayir AYDAR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Al-Saadi Kaddafi
Person · Export controlled · Sanctioned entity · Libya · Türkiye
Mir Rahman Rahmani
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye
Duran Kalkan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Alfa Konde
Person · Politician · Sanctioned entity · Guinea · Türkiye
Hamid al-Ahmar
Person · Export controlled · Politician · Sanctioned entity · Türkiye · Yemen
Murat KARAYILAN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye
Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
ERSİN KILIÇ
Person · Regulator action · Türkiye
KENAN YÜKSEK
Person · Regulator action · Türkiye
ŞAHİN KARA
Person · Regulator action · Türkiye
BURAK GÖKÇE
Person · Regulator action · Türkiye
SEZER SEZİKLİ
Person · Regulator action · Türkiye
EŞREF GÜNGÖR
Person · Regulator action · Türkiye
TAYFUN BÜYÜK
Person · Regulator action · Türkiye
VEDAT DEGER
Person · Regulator action · Türkiye
KURTULUŞ DOĞANAY
Person · Regulator action · Türkiye
CEMAL ÇETİNKAYA
Person · Regulator action · Türkiye
AHMET FEVZİ SARGIN
Person · Regulator action · Türkiye

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Topics

361Sanctioned entity 299Export controlled 98Regulator action 40Counter-sanctioned entity 19Debarred entity 18Disqualified 15Terrorism 9Politician 7Trade risk 2Crime

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Data sources

379US SAM Procurement Exclusions 352US Trade Consolidated Screening List (CSL)350US OFAC Specially Designated Nationals (SDN) List 299Taiwan Strategic High-Tech Commodities Entity List 143PermID Open Data 98Türkiye Capital Markets Board Banned List 46Türkiye Asset Freezing Sanctions List (MASAK)28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 22EU Financial Sanctions Files (FSF)

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Countries

485Türkiye 29Syria 18Iraq 16Iran 15Palestinian territories 12Russia 10United Arab Emirates 8Lebanon 6Germany 6Egypt

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Search in: Regulatory Watchlists