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Search guide · Data current as of 2026-05-12

Mehmet Tokdemir
Person · Export controlled · Sanctioned entity · Türkiye
Recep Tayyip Erdoğan
Person · PEP · Türkiye
Kasim Oztas
Person · Export controlled · Sanctioned entity · Türkiye
Alaaddin Aykut
Person · Export controlled · Sanctioned entity · Türkiye
Ahmet Davutoğlu
Person · PEP · Türkiye
Ümit Özdağ
Person · PEP · Japan · Türkiye
Hüsamettin Özkan
Person · PEP · Türkiye
Ahmet Şık
Person · PEP · Türkiye
Nimetullah Erdoğmuş
Person · PEP · Türkiye
Mahmut Toğrul
Person · PEP · Türkiye
Tansu Çiller
Person · PEP · Türkiye
Mücahit Durmuşoğlu
Person · PEP · Türkiye
Abdullah Gül
Person · PEP · Türkiye
STEP A.S.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Mehmet Ağar
Person · PEP · Türkiye
Gültekin Uysal
Person · PEP · Türkiye
Erhan Usta
Person · PEP · Türkiye
Hayri Tahirbeyoglu
Person · Export controlled · Sanctioned entity · Türkiye
Aydan Karahan
Person · PEP · Türkiye
Cemal Enginyurt
Person · PEP · Türkiye
Sırrı Süreyya Önder
Person · PEP · Türkiye
Mehmet Kaya
Person · Export controlled · Sanctioned entity · Türkiye
Süleyman Soylu
Person · PEP · Türkiye
Murat Teke
Person · Export controlled · Sanctioned entity · Türkiye
Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye

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