Search guide · Data current as of
Legal entity · Sanctioned entity · Türkiye
Person · Crime · France
Legal entity · Sanctioned entity · France
Person · Crime · Netherlands · Türkiye
Person · Person of interest · Sanctioned entity · France
Company · Sanctioned entity · Türkiye
Company · Sanctioned entity · Russia · Türkiye
Organization · Sanctioned entity · Türkiye
Legal entity · Sanctioned entity · Türkiye
Company · Public listed company · France
Organization · France
Organization · Person of interest · Türkiye
Organization · Sanctioned entity · Marshall Islands · Türkiye
Organization · Bank · France
Person · Politican · France
Company · Public listed company · France
Person · Person of interest · Sanctioned entity · France · Russia
Company · Public listed company · France
Organization · France
Person · Sanctioned entity · Syria · Türkiye
Person · Politican · France
Company · Public listed company · France
Person · Sanctioned entity · Montserrat · Türkiye
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Legal entity · Debarred entity · Türkiye
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