Search

Search OpenSanctions

Filtered: Türkiye Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-02-25

Modulsan Makina Kesici Takim ve Disli Sanayi Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Golden Globe Demir Celik Petrol Sanayi ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Expert Machinery Kimyasal Urunler Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
ASB Group of Companies Limited
Company · Export controlled · Sanctioned entity · Gibraltar · Türkiye
Gepa Uluslararasi Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Taha Savunma Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Ali Shams Mulavi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
TURBOSHAFT DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Emrah Erdogan
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Türkiye
NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Person · Export controlled · Sanctioned entity · Palestine · Türkiye
Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Recep Cetin Aydin
Person · Export controlled · Sanctioned entity · Türkiye
Dini Ramadhani
Person · Export controlled · Sanctioned entity · Indonesia · Türkiye
ASB Grup Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Aleksey Viktorovich Gureyev
Person · Export controlled · Sanctioned entity · Russia · Türkiye
Arwa Saleh M Mangoush
Person · Export controlled · Sanctioned entity · Saudi Arabia · Türkiye
Jacbac Technology Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Konomar Gemi Elektrik Ve Elektronik Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Minyon Kesici Takimlar Makine Sanayi Ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye

Previous
201 - 225 of 356
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=tr&datasets=tw_shtc&offset=200

Read the api/search docs.