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Filtered: Türkiye US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-22

CERNIT MURAT
Person · Sanctioned entity · Moldova · Türkiye
GAZPROMNEFT NORDWEST
Vessel · Sanctioned entity · Russia · Türkiye
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Russia · Türkiye
Gula Khan Hamidi
Person · Export controlled · Sanctioned entity · Afghanistan · Türkiye
Cresta Lojistik Ithalat Ihracat Ticaret Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
TED TEKNOLOJI
Company · Export controlled · Sanctioned entity · Türkiye
Louis Marine Shipholding Enterprises S.A.
Company · Export controlled · Sanctioned entity · Panama · Türkiye
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · 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
Mohammad Reza Kazemi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
KASIM OZTASH
Person · Export controlled · Sanctioned entity · Türkiye
UZAY GROUP DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Soner Gurleyen
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
ABDULAZIZ CASCARI
Person · Export controlled · Sanctioned entity · South Korea · Türkiye
AL AMAN CO KARGO
Organization · Export controlled · Sanctioned entity · Türkiye
Zeki Abdullah Ibrahim Ararawi
Person · Export controlled · Sanctioned entity · Jordan · Türkiye
Alireza Derakhshan
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran · Monaco · Türkiye
Suleyman Sakan
Person · Export controlled · Sanctioned entity · Iran · 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
BSB GROUP
Company · Sanctioned entity · Türkiye

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