Search guide · Data current as of
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Türkiye
Person · Sanctioned entity · Türkiye
Person · Sanctioned entity · Afghanistan · Cyprus · St. Kitts & Nevis · Türkiye
Person · Sanctioned entity · Singapore · South Africa
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
Person · Sanctioned entity · Türkiye
Person · Person of interest · Sanctioned entity · Russia · Türkiye
Organization · Sanctioned entity · Türkiye
Company · Debarred entity · Türkiye
Organization · Person of interest · Sanctioned entity · Singapore
Company · Sanctioned entity · Singapore
Organization · Sanctioned entity · Türkiye
Company · Debarred entity · Türkiye
Legal entity · Sanctioned entity · Singapore
Company · Person of interest · Sanctioned entity · Türkiye
Company · Person of interest · Sanctioned entity · Türkiye
Person · Sanctioned entity · Afghanistan · Türkiye
Organization · Person of interest · Sanctioned entity · Türkiye
Vessel · Sanctioned entity · Singapore
Person · Sanctioned entity · Jordan · Türkiye
Company · Sanctioned entity · Singapore
Person · Sanctioned entity · Syria · Türkiye
Company · Sanctioned entity · Türkiye
Organization · Bank · Singapore
Person · Sanctioned entity · Türkiye
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