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Search in: Consolidated Sanctions

Filtered: Legal entities Consolidated Sanctions Türkiye

Search guide · Data current as of 2024-10-31

GARABİT DEMİRCİ
Person · Counter-sanctioned entity · Türkiye
Dinçer ERGÜN
Person · Counter-sanctioned entity · Türkiye
RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
ALİ EKMEKÇİ
Person · Counter-sanctioned entity · Türkiye
Gula Khan Hamidi
Person · Sanctioned entity · Afghanistan · Türkiye
Hossein Hafez Amini
Person · Sanctioned entity · Iran · Türkiye
YALÇIN SOLAK
Person · Counter-sanctioned entity · Türkiye
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi
Organization · Sanctioned entity · Türkiye
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Ahmet KARAMAN
Person · Counter-sanctioned entity · Türkiye
BASRİ DOĞAN
Person · Counter-sanctioned entity · Türkiye
Recep ÇİFTÇİ
Person · Counter-sanctioned entity · Türkiye
İlyas KAYA
Person · Counter-sanctioned entity · Türkiye
Cuma ÖZTÜRK
Person · Counter-sanctioned entity · Türkiye
CEMİL TUĞTEKİN
Person · Counter-sanctioned entity · Türkiye
Hakan ÖZTÜRK
Person · Counter-sanctioned entity · Türkiye
Seyyid Cemal Gunduz
Person · Sanctioned entity · Türkiye
SADETTİN AKDAŞ
Person · Counter-sanctioned entity · Türkiye
Kenan KURTOĞLU
Person · Counter-sanctioned entity · Türkiye
İSMAİL TANDOĞAN
Person · Counter-sanctioned entity · Türkiye
VIP Grub
Organization · Sanctioned entity · Türkiye
Zeynep YILDIRIM
Person · Counter-sanctioned entity · Türkiye
EMİNE SERİNYEL
Person · Counter-sanctioned entity · Türkiye
Yakup ARSLAN
Person · Counter-sanctioned entity · Türkiye