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Filtered: Organizations Türkiye US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-25

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 · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
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
AL-KHALIDI COMPANY
Organization · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Al Haram Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Design Bureau of Special Machine-Building
Company · Export controlled · Sanctioned entity · Russia · Türkiye
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Company · Terrorism · Export controlled · Sanctioned entity · Türkiye
MACPAR MAKINA
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Megasan Elektronik Ticaret Ve Sanayi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Hasm
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt · Sudan · Türkiye
Smart Trading Transportation Industry and Trade Limited Company
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Petrochemical Commercial Company
Company · Disqualified · Sanctioned entity · China · India · Iran · South Korea · Türkiye
REDIN MONEY EXCHANGE
Organization · Export controlled · Sanctioned entity · Türkiye
Al Mutahadun for Exchange
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · Türkiye
Bee Insaat Mimarlik Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
SIA FALCON INTERNATIONAL GROUP
Company · Export controlled · Sanctioned entity · Latvia · Türkiye
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Dexias Industrial Products and Trade Limited Company
Company · Export controlled · Sanctioned entity · Russia · Türkiye
Ctl Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Buy Best Electronic Pars Company
Organization · Export controlled · Sanctioned entity · China · Iran · Türkiye
ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye

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Topics

216Sanctioned entity 187Export controlled 13Disqualified 7Terrorism 6Counter-sanctioned entity 1Public listed company

Data sources

216US OFAC Specially Designated Nationals (SDN) List 216US Trade Consolidated Screening List (CSL)215US SAM Procurement Exclusions 187Taiwan Strategic High-Tech Commodities Entity List 147PermID Open Data 17Ukraine NSDC State Register of Sanctions 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13UK Companies House Disqualified Directors 10Swiss SECO Sanctions/Embargoes

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