Search guide · Data current as of
Person · Close Associate · Finland
Person · Close Associate · Netherlands · Türkiye
Person · Political · Türkiye
Person · Political · Türkiye
Company · Person of interest · Finland
Person · Sanctioned entity · Egypt · Türkiye
Company · Sanctioned entity · Türkiye
Organization · Bank · Türkiye
Organization · Sanctioned entity · Latvia · Türkiye
Company · Sanctioned entity · Türkiye
Person · Sanctioned entity · Türkiye
Person · Sanctioned entity · Türkiye
Person · Sanctioned entity · Iraq · Türkiye
Person · Disqualified · Türkiye
Person · Sanctioned entity · Finland
Organization · Sanctioned entity · Türkiye
Company · Sanctioned entity · Türkiye
Company · Sanctioned entity · Panama · Sierra Leone · Türkiye
Person · Debarred entity · Georgia · Türkiye
Company · Sanctioned entity · Türkiye
Person · Close Associate · Finland
Person · Political · Türkiye
Person · Political · Türkiye
Person · Diplomat · Political · Finland
Person · Political · Türkiye
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