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Search guide · Data current as of 2025-10-15

Turcas Petrol
Company · Trade risk · Türkiye
Ziraat Bankasi
Company · Trade risk · Türkiye
BRITISH AMERICAN TOBACCO P.L.C.
Company · Debarred entity · Trade risk · United Kingdom
Hitachi Zosen Corporation
Company · Trade risk · Japan
Bergiz Construction
Company · Trade risk · Türkiye
Yildirim Group
Company · Trade risk · Türkiye
Harbin Electric Company
Company · Trade risk · China
easyHotel
Company · Trade risk · United Kingdom
Gubretas
Company · Trade risk · Türkiye
Caucasus Energy and Infrastructure (CEI)
Company · Trade risk · Georgia
Lazaro Ituarte
Company · Trade risk · Spain
ONA EDM
Company · Trade risk · Spain
AAG Makina
Company · Trade risk · Türkiye
Jindal Steel & Power
Company · Trade risk · India
Glencore
Company · Trade risk · Switzerland
New York General Trading
Company · Trade risk · United Arab Emirates
Ericsson
Company · Trade risk · Sweden
Unit International
Company · Trade risk · Türkiye
Hoegh Autoliners
Company · Trade risk · Norway
Smart Power Systems
Company · Trade risk · United States of America
Turkcell
Company · Trade risk · Türkiye
Zoomlion
Company · Trade risk · China
Vitol
Company · Trade risk · Switzerland
Alcoa
Company · Trade risk · United States of America
Tepe Akfen Ventures (TAV)
Company · Trade risk · Türkiye

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.