Search guide · Data current as of
Person · Sanctioned entity · France · Türkiye
Company · Public listed company · Romania
Organization · Sanctioned entity · Türkiye
Organization · Sanctioned entity · Romania
Person · Sanctioned entity · Moldova · Türkiye
Person · Sanctioned entity · Palestinian Territories · Türkiye
Person · Sanctioned entity · Türkiye
Company · Sanctioned entity · Türkiye
Person · Sanctioned entity · Türkiye
Person · Debarred entity · Germany · Romania
Organization · Sanctioned entity · Türkiye
Organization · Sanctioned entity · Iraq · Syria · Türkiye
Company · Public listed company · Romania
Company · Sanctioned entity · Türkiye
Organization · Romania
Person · Person of interest · Türkiye
Company · Sanctioned entity · Türkiye
Company · Public listed company · Bank · Romania
Company · Sanctioned entity · Marshall Islands · Türkiye
Company · Public listed company · Romania
Person · Sanctioned entity · Germany · Syria · Türkiye
Organization · Sanctioned entity · Türkiye
Company · Sanctioned entity · Türkiye
Company · Sanctioned entity · Gibraltar · Türkiye
Organization · Bank · Romania
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