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Filtered: Organizations Türkiye US OFAC Press Releases

Search guide · Data current as of 2026-01-09

Al Haram Foreign Exchange Co. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
SIA Falcon International Group
Company · Debarred entity · Export controlled · Sanctioned entity · Latvia · Türkiye
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
AL SULTAN GOLD AND JEWELRY
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
FREIGHTEX LOJISTIK DIS TICARET LTD. STI.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Türkiye
OZONE AVIATION AND DEFENSE INDUSTRY INC.
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
EGETIR OTOMOTIV SAN. VE TIC. LTD.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Türkiye
AL-HABU JEWELRY
Company · Debarred entity · Export controlled · Sanctioned entity · Syria · Türkiye
BOSFOR AVRASYA IC VE DIS TICARET LTD
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Al-Ard Al-Jadidah Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
MULBERRY PROJE YATIRIM A.S.
Company · Debarred entity · Sanctioned entity · Türkiye
Sabaturk Dis Ticaret Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Sanctioned entity · Türkiye
TGR Partners
Company · Debarred entity · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
LOUIS MARINE SHIPHOLDING ENT
Company · Debarred entity · Export controlled · Sanctioned entity · Panama · Türkiye
Sahloul Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Ozkaya Otomotiv Mamulleri Pazarlama Sanayi Ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
BSB GROUP
Company · Debarred entity · Sanctioned entity · Türkiye
BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI
Company · Debarred entity · Sanctioned entity · Türkiye
Globus Turkey Lojistik Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Kartal Exim Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye

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Topics

46Sanctioned entity 45Debarred entity 34Export controlled 5Counter-sanctioned entity 2Disqualified 1Person of interest

Data sources

46US OFAC Press Releases 46US OFAC Specially Designated Nationals (SDN) List 46US Trade Consolidated Screening List (CSL)45US SAM Procurement Exclusions 34Taiwan Strategic High-Tech Commodities Entity List 28PermID Open Data 5Türkiye Asset Freezing Sanctions List (MASAK)2Legal Entity Identifier (LEI) Reference Data 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List

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Countries

46Türkiye 5Syria 4Lebanon 2Latvia 2Panama 1United Arab Emirates 1Brazil 1Colombia 1United Kingdom 1Guatemala

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