Search guide · Data current as of
Legal entity · Bulgaria · Cyprus
Company · Public listed company · Terrorism · Sanctioned entity · Türkiye
Person · Sanctioned entity · Jordan · Türkiye
Person · Sanctioned entity · Türkiye
Company · Sanctioned entity · Lebanon · Türkiye
Organization · Bank · Türkiye
Company · Terrorism · Sanctioned entity · Palestinian Territories · Türkiye
Company · Sanctioned entity · Türkiye
Organization · Sanctioned entity · Bulgaria
Company · Sanctioned entity · Bulgaria
Organization · Sanctioned entity · Türkiye
Person · Sanctioned entity · Türkiye
Organization · Sanctioned entity · Türkiye
Person · Sanctioned entity · Türkiye
Company · Sanctioned entity · Bulgaria
Company · Sanctioned entity · Türkiye
Person · Sanctioned entity · Türkiye
Company · Sanctioned entity · Bulgaria
Person · Political · Türkiye
Person · Close Associate · Bulgaria
Person · Political · Türkiye
Person · Political · Türkiye
Person · Political · Türkiye
Person · Political · Bulgaria
Person · Political · Bulgaria
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