Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 51 to 75 of 1,207, in corpus order.

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Person
Adem UZUN
Born 7 Sep 1967 (59 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
Person
Murat KARAYILAN
Born 5 Jun 1954 (72 years old),United States
Counter-sanctioned entity
Also sanctioned entity, debarred entity
5 sources
Person
Dalokay Sanli
Born 13 Oct 1978 (48 years old)
Also known as Dalokay Şanli; Sinan
Counter-sanctioned entity
Also sanctioned entity
3 sources
Person
Deniz SURGUT
Born 25 Aug 1988 (38 years old),Turkey
Counter-sanctioned entity
Also sanctioned entity
3 sources
Person
Erdal Ataş
Born 1 Apr 1974 (52 years old)
Counter-sanctioned entity
Also PEP
3 sources
Person
ABULIEZI ABUDUHAMITI ABULIEZI
Born 4 Oct 1982 (44 years old),Azerbaijan
Counter-sanctioned entity
Also sanctioned entity
3 sources
Person
Musa Aşoğlu
Born 15 Aug 1961 (65 years old),Turkey
Counter-sanctioned entity
Also crime
3 sources
Person
MEHMET KÖROĞLU /
Born 1 Apr 1969 (57 years old),Turkey
Also known as ALEXANDRE KÖROĞLU
Counter-sanctioned entity
2 sources
Person
EMİNE MANTU
Born 30 Mar 1977 (49 years old),Turkey
Counter-sanctioned entity
2 sources
Person
Hidayet ERBİL
Born 1 Dec 1968 (57 years old),Turkey
Counter-sanctioned entity
2 sources
Person
İBRAHİM KOCABIYIK
Born 18 Feb 1951 (75 years old),Turkey
Counter-sanctioned entity
2 sources
Person
MUSTAFA VASFİ YAĞCI
Born 19 Jul 1972 (54 years old),Turkey
Counter-sanctioned entity
2 sources
Person
ABDULCELİL YILMAZ
Born 1 Jan 1973 (53 years old),Turkey
Counter-sanctioned entity
2 sources
Person
MEHMET FATİH GÖGERCİN
Born 9 Jan 1983 (43 years old),Turkey
Counter-sanctioned entity
2 sources
Person
OSMAN HİLMİ ÖZDİL
Born 5 Dec 1968 (57 years old),Turkey
Counter-sanctioned entity
2 sources
Person
CEMİL KOCA
Born 1 Jan 1961 (65 years old),Turkey
Counter-sanctioned entity
2 sources
Person
Bilal KURUGÜL
Born 19 Jan 1976 (50 years old),Turkey
Counter-sanctioned entity
2 sources
Person
SADIK KESMECİ
Born 22 Apr 1959 (67 years old),Turkey
Counter-sanctioned entity
2 sources
Person
ALİ ÇELİK
Born 12 May 1957 (69 years old),Turkey
Counter-sanctioned entity
2 sources
Person
Nilüfer ÇOBAN
Born 1 Mar 1978 (48 years old),Turkey
Counter-sanctioned entity
2 sources
Person
KADİR BÜLBÜL
Born 28 Mar 1977 (49 years old),Turkey
Counter-sanctioned entity
2 sources
Person
MAHMUT GAZİ DÜNDAR
Born 1 Jul 1993 (33 years old),Turkey
Counter-sanctioned entity
2 sources
Person
ALİ RAMAZAN ER
Born 16 Sep 1975 (51 years old),Turkey
Counter-sanctioned entity
2 sources
Person
NURİYE KESBİR
Born 1 Feb 1961 (65 years old),Turkey
Counter-sanctioned entity
2 sources
Person
MEHMET AKİF YÜKSEL
Born 1 Jun 1984 (42 years old),Turkey
Counter-sanctioned entity
2 sources