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Search in: EU Council Official Journal Sanctioned Entities

Filtered: EU Council Official Journal Sanctioned Entities Türkiye EU Financial Sanctions Files (FSF)

Search guide · Data current as of 2025-10-06

Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Revolutionary People's Liberation Army/Front/Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Samer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Muhammed Issam SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Amer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
MACPAR MAKINA
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Nihat Abdul Kadir ASAN
Person · Sanctioned entity · Iran · Türkiye
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Abdulvahap Kocak
Person · Disqualified · Sanctioned entity · Türkiye
Ali Kocak
Person · Sanctioned entity · Iran · Türkiye
AFA Media
Company · Sanctioned entity · Türkiye
EKREM OZTUNC
Person · Sanctioned entity · Iran · Türkiye
Cape Gemi Isletmeciligi AS
Company · Sanctioned entity · Türkiye
Zindashti criminal organisation
Organization · Sanctioned entity · European Union · Iran · Türkiye

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Topics

15Sanctioned entity 9Disqualified 8Export controlled 2Terrorism 1Person of interest

Data sources

15EU Financial Sanctions Files (FSF)15EU Council Official Journal Sanctioned Entities 15French National Asset Freezing System 15Monaco National Fund Freezing List 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)11UK FCDO Sanctions List 11US SAM Procurement Exclusions 10UK HMT/OFSI Consolidated List of Targets 9UK Companies House Disqualified Directors

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Countries

15Türkiye 7Iran 3Syria 2United Arab Emirates 2Saint Kitts and Nevis 1European Union 1United Kingdom 1Lebanon

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Search in: EU Council Official Journal Sanctioned Entities