SIC Intelligence

Record directory — page 4099

Browse 578,048 public-source records across 5,781 pages. Each record links to its existing profile and source context.

Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.

Records 409,801–409,900

  1. Ahmet Kizilay

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-bf22af08434e3795aa4453cef6e98daa6936616b

  2. Mahi̇r Alay

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-bfcef7858d9042fe9720635b49bf3f76c13927a2

  3. Ercüment Arslan

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-bfe396c421c11dae893705a78f8c5e4d9646f93c

  4. Mehmet Burçluköse

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-c056a8d4f78d281c90220dcff6b2767213d70b6d

  5. Serhat Şeker

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-c11b4134ea0bc21ef582b4365170e0f9c8ea3b2e

  6. Yunus Emre Battal

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-c1f8eee8e8196db606aacd78ccf69ebfcfd89d31

  7. İlham Çelebi̇

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-c2e11d50c5d1a4ee0559093f0356d00a5d5cd9ba

  8. Tevfi̇k Bi̇lgi̇n

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-c3acc38a3bdf65ac40278c12cdff0715142efda3

  9. Ahmet Seli̇m Yetgi̇n

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-c3daea86863b2bb943d4ea365145c20f349fe382

  10. Murat Güler

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-c4c25ff7f621b211811c2e11dc6ba470e6724696

  11. Ömer Yazmaci

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-c7186380e17907ded7ff361cd571f6784cff4731

  12. Ekrem Korkmaz

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-c80e73c3539576bec7ef7251b6427d6c0b0ee3c8

  13. Seçki̇n Göller

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-cb8a36b2eba93f6993cd891be8808b67e1422022

  14. Cansu Sirma

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-cd422eea2d5e8ef60ff6d9fd28b89dc935b082dd

  15. Hasan Kayaci

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-cd4e4e26c2267e534056e7b83a7fdf3f628af187

  16. Enes Özgür Karataş

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-cfcee96335bd65bcc6b248d29253ef5c0a4754a9

  17. Yakup Zi̇ya Çakir

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-cff6480ea7e67938a6b8f5ca5995c4f76c225008

  18. Abdurrahman Özdemi̇r

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-d0904fea8d68af6bd268495e7fb8447dfddaf059

  19. Necmi̇ Meto

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-d2da6b4ea439eaa2182fee515b91dcf169694dd3

  20. Hakan Kürklü

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-d3142cf2d265c30a7137f43b9e07cdf9b8265076

  21. Çi̇ğdem Meto

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-d404fd6e293f019ac4adb6661967607f3878fac0

  22. Yusuf Kenan Kocabey

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-d501f9ebbf351124154598fbea10b45e077a60a8

  23. Maruf Işikdağ

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-d6891c22a55b891c789c3ce79429a2c94e7a2469

  24. Aygün Emre

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-d89dc23c269604d766427a39f843c7f979074f37

  25. Sarp Yalçinkaya

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-d8cbbbd4f87a9d0d000c52b4543708f2e19257c6

  26. Emre Kizilirmak

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-d8d0912eeca42c8557398df6aaeb20b84f902861

  27. Osman Yüce

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-db886fe269c67f237fc020395a50977267ffdeef

  28. Semi̇h Yüksel

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-dbd5ab362c09286b16b4a6eca0dd13978c9d41dd

  29. Talha Erdi̇nç Şahi̇n

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-dd5d926280b8471933cc31fe5561df9f5dc6a65a

  30. Si̇nan Demi̇rbaş

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-de530228f45805e23fcbdbad4922ec202f4ced32

  31. Ahmet Uçra

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-de6c0bfc41a1c76a6f91fe33d0c10c9c622967b6

  32. Ahmet Zafer Çal

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-dedb3f88e707cc0312345c1625f95192e44caf34

  33. Sai̇m Kayaalp

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-defebeaf5225154f880ed0e9478a0c9c808051b5

  34. Gökhan Tarçin

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e009331577831f98457c0bae191946a7aa5a12c8

  35. Alperen Ertuğrul

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e1606a90da71b870a255d9df3b61e94e454bce06

  36. Tayfun Cavbi̇n

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e16a362594a66e4ab18a7bb2f1c7390075f174cd

  37. Eda Yildirim

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e1aa365f1fdd072a340b5dda38ada49efcb8cdb4

  38. Cem İncesular

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e2210bbe65543d7e4c38df7c1748306fb0e2318d

  39. Semi̇h Sabri̇ Özkul

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e3535315392d746f4a6851469b6581bf61664b9c

  40. Selay Kivilcim

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e365eb2dab3f470a3f1826143bfcf4ce2a92a3f3

  41. Çeti̇n Genç

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e378654f11212422cf230ac49f8901a67936560b

  42. Meti̇n Demi̇r

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e402f1eadeaafdc7b3227276ee7d34d010c0c183

  43. Muhammed Çal

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e4931b67d9f35cad6bff03cc692869691e5c8d8e

  44. Sali̇h Yüksel

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e5237e9dc5ad3977ee7623e0e800883d853a3054

  45. Serdar Ceylan

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e586db17bbfe86ff1fd3622a67b49dc5f7d21626

  46. Muhi̇tti̇n Gürbüz

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e58d36eebbfc6adeea18d36f3e0b6c57a26eafe9

  47. Caner Temel

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e7afe4526960185d544c1093eaa475659ab75797

  48. Bora Aslantepe

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e83b6d30c99b97a763692c437e0f96fdf53a23d7

  49. Ozan Tekcanözü

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e84d91ab34a0cfc2914c096d4043764ea9e793e9

  50. Mehmet Ali̇ Babaoğlu

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e8805190892edaae8a274871f1f9ba30f3e04242

  51. İzzet Paç

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-e900bce0e310654c8ca8561ac4af6e109dd0263d

  52. Bedi̇rhan Çi̇gla

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-ebf938ce637052f2d00c06a0a01f78b1a536f393

  53. Nuri̇ Güney

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-ed456eecc338b11fef7a406fca5664faa616001d

  54. Erkan Aktaş

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-ed63a5a226f8754598d15541d01676adfd3d7795

  55. Yilmaz Savun

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-ee048cc46b71e2ea7a627cc7663fdced754f6587

  56. Mürsel Pamukçu

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-ee4e929a6214920f680054ef024bf0b310695aaa

  57. Adi̇l Koç

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-ef79b6f38802055f94c660a7dee30819a8fbf01d

  58. Enes Kivrak

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-f25de68f9b6e4676e99bd6ba23342c849e23a5a8

  59. Oğuzhan Şahi̇n

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-f4f009ff7daee81208805d58bdd1a7828a82365e

  60. Sema Şafak

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-f4fe974972eb6c772f08f0d547f903bdf7bea182

  61. Hasan Meşe

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-f52691bcabc88d9603f4dd83a45ca3a66a59f066

  62. Sali̇h Bektaş

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-f59d10fb837cdaebd778cc8d37ac921187ed37f5

  63. Ayşe Güdücü

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-f654b8a950e0c69187211e356e303f34dd55baeb

  64. Nuri̇ Güleryüz

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-f72fa64c049eee4d55a651c73015d320a6506bf2

  65. Servet Turgut

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-f73acab4734c5d979bad406ad569b53a74396cc5

  66. Ferhat Eki̇nci̇

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-f7e467a970a06d650ba466e0526f9096e7d767aa

  67. Ayhan Gökçek

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-f8c2b45c91d6453e53b97920f896cae7d9342b08

  68. Hali̇l Bora Bereket

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-f951b7616d8f2da31394d25fe92f769a3c227876

  69. Nusret Altinbaş

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-f9b2b2f5a54a68c3c5546c1dc20071fafd516d3f

  70. Murat Borucu

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-fa6f017056901750e87c2dfa717fdcb8e58ac4e4

  71. Ömer Tayinci

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-fb698f9430b3cdc14a7b0db0839d8f6372ab451f

  72. Veysel Yaşar Beran

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-fc304ed511e021e6c62ed6af576f168f7a55babe

  73. Serkan Kaya

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-fcbc8df42268f8d0a5d8fd815e9492321987ff38

  74. Furkan Koçak

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-fe7a1ef4c3b63df1b5360e2448fc0eef88080d0a

  75. Muhammet Erdoğan

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-fe7e339ba7381197bec4df4e12a6b6584d18fc26

  76. Mehmet Berat Battal

    Regulatory Watchlists

    person · tr

    Record ID: tr-cmb-fe8560148e02bf693f72a4ce495ecfa3cc6ffbf7

  77. Mean Elbi̇devi̇

    Global Sanctions

    person

    Record ID: tr-fcib-001711042a9517a27421bc708ec6ab19e91a30b5

  78. Ercan Biçak

    Global Sanctions

    person

    Record ID: tr-fcib-0021420d5b456c2237392dac8cb006fcaadb109e

  79. Erdal Aslan

    Global Sanctions

    person

    Record ID: tr-fcib-0078828bdbc4785cfdcd8168432fcb07f8691329

  80. Redi̇n Danişmanlik İç Ve Diş Ti̇caret Ltd. Şti̇.

    Global Sanctions

    person

    Record ID: tr-fcib-00fc98768f529e8285af25e5f935ba6f8a1ec118

  81. Esra İpek

    Global Sanctions

    person

    Record ID: tr-fcib-0104397c6226de7272ad2487748ceec1ddb8a6db

  82. Zaur Kriulin

    Global Sanctions

    person

    Record ID: tr-fcib-01330a57f657dd2a956d0ebebdd50ba84049e522

  83. Fethi̇ Şarlatan

    Global Sanctions

    person

    Record ID: tr-fcib-02aa7accea2ee9f4b4d481878fae307a9d5bb2be

  84. Ni̇agara Vakfi (Niagara Foundati̇on

    Global Sanctions

    person

    Record ID: tr-fcib-02e5c232bb6f275e0f9dd5a18dd1621568d49b8a

  85. Hasan Karno

    Global Sanctions

    person

    Record ID: tr-fcib-02e72ca18db67ddfa4ff6f2263a27d1f24712375

  86. Mehmet İşcen

    Global Sanctions

    person

    Record ID: tr-fcib-03032fba6d0cd034ba507763ecb18172213750b1

  87. Mi̇kai̇l Arikan

    Global Sanctions

    person

    Record ID: tr-fcib-0339a14e1ae56c35cd8f1d352ab035ba0fde0df1

  88. Stotteforeningen Mesopotamiens Sol

    Global Sanctions

    organization · dk

    Record ID: tr-fcib-033cf99c17749682c0c56d8292fa207c6900fe5d

  89. Tasf.hal.sham Express Kargo Otomoti̇v Gida İnşaat Elektroni̇k Teksti̇l İthalat İhracat Sanayi̇ Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇

    Global Sanctions

    person

    Record ID: tr-fcib-03691840113a0f26d5a1f859707c70ce17dd7e3d

  90. Bi̇rsel Ocak

    Global Sanctions

    person

    Record ID: tr-fcib-037e9b72998cc97f18f0eff14643ffec5e5cb623

  91. Ali̇ Ercan Gökoğlu

    Global Sanctions

    person

    Record ID: tr-fcib-0465dc1d5b2c42faf53ba7e02d22613d347ea703

  92. Ensari̇ Ersoy

    Global Sanctions

    person

    Record ID: tr-fcib-0496c077bc74336f39a06bc793ab6ac5901b9c6f

  93. Kurdi̇stan Red Moon

    Global Sanctions

    organization · jp

    Record ID: tr-fcib-04bff23da1db060f3d225eb7d6a8344d378856cd

  94. Ayfer Beklen

    Global Sanctions

    person

    Record ID: tr-fcib-055e63bfd6a2a78d9449f7b7b96998dde50a934b

  95. Şafak Erdemi̇r

    Global Sanctions

    person

    Record ID: tr-fcib-067128b45fe33388295f35310f623da3feeeb95b

  96. Fatma Kanar

    Global Sanctions

    person

    Record ID: tr-fcib-06dbc28a7c8a46cc8ad523dddf8583f392132d68

  97. Nurol Karadeni̇z

    Global Sanctions

    person

    Record ID: tr-fcib-06ecc911879cf7b66ed9b6aa66f46e6826d14573

  98. Berhat Demi̇rkapu /

    Global Sanctions

    person

    Record ID: tr-fcib-0894410e0a9943b446a3e983086d686d0f6a2222

  99. Al Gburi̇ Al Humran Elektri̇k Malzemeleri̇ Dayanikli Tüketi̇m Mobi̇lya İthalat İhracat Sanayi̇ Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇

    Global Sanctions

    person

    Record ID: tr-fcib-08e62ba2ad3c1ea9727e6d71c6d1285baf7ebf59

  100. Ali̇ Elali̇

    Global Sanctions

    person

    Record ID: tr-fcib-09007816038a833c15f0dfc284fb674706d5cbc0