Search guide · Data current as of
Legal entity · Debarred entity · Türkiye
Company · Debarred entity · Azerbaijan · Türkiye
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States
Organization · Bank · Nigeria
Legal entity · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Company · Sanctioned entity · Russia · Türkiye
Company · Sanctioned entity · Türkiye
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Person · Political · Nigeria
Person · Sanctioned entity · Türkiye
Company · Sanctioned entity · Türkiye
Person · Person of interest · Political · Nigeria
Organization · Sanctioned entity · Türkiye
Organization · Türkiye
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad & Tobago
Legal entity · Debarred entity · Türkiye
Organization · Sanctioned entity · Türkiye
Person · Political · Türkiye
Person · Sanctioned entity · Türkiye
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Saudi Arabia · Türkiye
Organization · Bank · Nigeria
Person · Political · Nigeria
Organization · Bank · Türkiye
Company · Debarred entity · India · Nigeria
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