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Filtered: Türkiye US OFAC Press Releases

Search guide · Data current as of 2025-11-03

Mohammad Reza Kazemi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Kasim Oztas
Person · Export controlled · Sanctioned entity · Türkiye
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Sham Express
Company · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Abdulaziz Kaskariy
Person · Export controlled · Sanctioned entity · South Korea · Türkiye
Cresta Lojistik Ithalat Ihracat Ticaret Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Zeki Abdullah Ibrahim Ararawi
Person · Export controlled · Sanctioned entity · Jordan · Türkiye
Nurettin Muslihan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sahloul Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Sitki Ayan
Person · Export controlled · Sanctioned entity · Türkiye
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Export controlled · Sanctioned entity · Brazil · Egypt · Türkiye
Soner Gurleyen
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Monumont Ship Management Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Türkiye
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Ahmet Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Aktau Petrol Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Expanse Ship Management Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Türkiye
Oryx Denizcilik Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
CPS Proses Kontrol Urunleri Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Platform Endustriyel Gida Insaat Elektronik Ve Madencilik Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Som Petrol Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye

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Topics

167Sanctioned entity 149Export controlled 19Counter-sanctioned entity 5Terrorism 4Disqualified 3Politician 1Public listed company 1Person of interest

Data sources

167US OFAC Press Releases 167US OFAC Specially Designated Nationals (SDN) List 167US Trade Consolidated Screening List (CSL)166US SAM Procurement Exclusions 149Taiwan Strategic High-Tech Commodities Entity List 54PermID Open Data 20Türkiye Asset Freezing Sanctions List (MASAK)8Australian Sanctions Consolidated List 7EU Financial Sanctions Files (FSF)7French National Asset Freezing System

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