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Filtered: Organizations Türkiye Taiwan Strategic High-Tech Commodities Entity List

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

REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye · United States
GLOBAL RELIEF FOUNDATION, INC.
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestine · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye ·
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye · United States
Step Standart Teknik Parca San Ve Tic
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
AL-KHALIDI COMPANY
Organization · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Al Haram Foreign Exchange Co. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Company · Terrorism · Export controlled · Sanctioned entity · Türkiye
Macpar Makina San Ve Tic
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
Karasani Dis Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Smart Trading Transportation Industry and Trade Limited Company
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
REDIN MONEY EXCHANGE
Organization · Export controlled · Sanctioned entity · Türkiye
Bee Insaat Mimarlik Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
SIA Falcon International Group
Company · Export controlled · Sanctioned entity · Latvia · Türkiye
Ctl Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Harakat Sawa’d Misr
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt · Sudan · Türkiye
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Dexias Industrial Products and Trade Limited Company
Company · Export controlled · Sanctioned entity · Russia · Türkiye
Ervacan Makina Ekipmanlari Ve San Ted Ltd
Organization · Export controlled · Sanctioned entity · Türkiye
Enutek Makina Sanayi ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
AL SULTAN GOLD AND JEWELRY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye

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Topics

230Export controlled 193Sanctioned entity 184Debarred entity 12Disqualified 8Terrorism 7Counter-sanctioned entity 1Public listed company

Data sources

230Taiwan Strategic High-Tech Commodities Entity List 220US Trade Consolidated Screening List (CSL)185US OFAC Specially Designated Nationals (SDN) List 184US SAM Procurement Exclusions 128PermID Open Data 100US OFAC Press Releases 20Ukraine NSDC State Register of Sanctions 17Swiss SECO Sanctions/Embargoes 16EU Council Official Journal Sanctioned Entities 14UK FCDO Sanctions List

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