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Search guide · Data current as of 2026-05-23

Cafer Tayyar Sadıklar
Person · PEP · Türkiye
SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye · United States
Ahmet Polat
Person · Crime
Hicret Kardas
Person · Crime
Mehmet Kardas
Person · Crime
Ahmet Sorgun
Person · PEP · Türkiye
Can Atalay
Person · PEP · Türkiye
Alexei Yerkhov
Person · PEP · Russia
Bekir Sami Daçe
Person · PEP · Türkiye
Erkan Baş
Person · PEP · Türkiye
Efkan Âlâ
Person · PEP · Türkiye
GLOBAL RELIEF FOUNDATION, INC.
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestine · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye ·
Duran Kalkan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Abdurrahim Boynukalın
Person · PEP · Türkiye
Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Ahmet Sami Ceylan
Person · PEP · Türkiye
Özdal Üçer
Person · PEP · Türkiye
Deniz Baykal
Person · PEP · Türkiye
Hamza Eltemmavi
Person · Sanctioned entity · Türkiye
Salihe Aydeniz
Person · PEP · Türkiye
Sheryl Hendricks
Person · Debarred entity · United States
Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Vivid Enerji Yatirimlari Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Osman Aşkın Bak
Person · PEP · France · Türkiye

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