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Search guide · Data current as of 2026-05-19

DUZGOREN, Erkan
Legal entity · Export controlled · Türkiye
Tamer Akkal
Person · PEP · Türkiye
Sera Kadıgil
Person · PEP · Türkiye
Roggio Consulting Company, LLC
Company · Debarred entity · United States
Bahaddin Ayan
Person · Export controlled · Sanctioned entity · Türkiye
HEY TRENDS LIMITED
Company · United Kingdom
İmam Taşçıer
Person · PEP · Türkiye
Selahattin Demirtaş
Person · PEP · Türkiye
Hüda Kaya
Person · PEP · Türkiye
Tuba Vural Çokal
Person · PEP · Türkiye
Bosfor Avrasya Ic Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Gurhan Aydin
Person · Export controlled · Sanctioned entity · Türkiye
İsmail Kahraman
Person · PEP · Türkiye
Sema Tutar Pişkinsut
Person · PEP · Türkiye
Ayhan Bilgen
Person · PEP · Türkiye
Erdal Ataş
Person · PEP · Counter-sanctioned entity · Türkiye
Adnan Günnar
Person · PEP · Türkiye
Tuğrul Türkeş
Person · PEP · France · Türkiye
Mustafa Yel
Person · PEP · Türkiye
Recep Uncuoğlu
Person · PEP · Türkiye
Meral Danış Beştaş
Person · PEP · Türkiye
Sitki Ayan
Person · Export controlled · Sanctioned entity · Türkiye
Mizgin Irgat
Person · PEP · Türkiye
Magdi Zakaria Fahmy
Person · Debarred entity · United States
Salih Cora
Person · PEP · Türkiye

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