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Filtered: Türkiye

Search guide · Data current as of 2026-05-13

Erkan Kandemir
Person · PEP · France · Türkiye
Candan Yüceer
Person · PEP · Türkiye
Ömer Kalyoncu
Person · PEP · Northern Cyprus · Türkiye
İsmet Büyükataman
Person · PEP · Türkiye
Semih Yalçın
Person · PEP · Türkiye
Filiz Kerestecioğlu
Person · PEP · Türkiye
Hayrünnisa Gül
Person · PEP · Türkiye
Akın Birdal
Person · PEP · Türkiye
Ufuk Uras
Person · PEP · Türkiye
Ekrem Dumanlı
Person · PEP · Counter-sanctioned entity · Türkiye
Saruhan Oluç
Person · PEP · Türkiye
Süreyya Sadi Bilgiç
Person · PEP · Türkiye
Erdoğan Toprak
Person · PEP · Türkiye
İdris Güllüce
Person · PEP · Türkiye
Ahmet Eşref Fakıbaba
Person · PEP · Türkiye
Özkan Yorgancıoğlu
Person · PEP · Northern Cyprus · Türkiye
Seyit Torun
Person · PEP · Türkiye
Ünal Çeviköz
Person · PEP · France · Türkiye
Tayyar Altıkulaç
Person · PEP · Türkiye
Faruk Loğoğlu
Person · PEP · Türkiye
Turkcell
Company · Trade risk · Türkiye
Hidropark Hidrolik Pnomatik San Ve Tic Ltd Sti
Company · Export controlled · Sanctioned entity · Türkiye
Kamilhan Lojistik Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Aktau Petrol Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela

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