Search

Search OpenSanctions

Filtered: Türkiye US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-23

Ahmet Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Bosphorus Gate Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Company · Export controlled · Sanctioned entity · Türkiye
SIDKI AYAN
Person · Export controlled · Sanctioned entity · Türkiye
Ozkaya Otomotiv Mamulleri Pazarlama Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
Company · Export controlled · Sanctioned entity · Türkiye
SALAME AZIZ MUHAMMAD MARA'I
Person · Export controlled · Sanctioned entity · Palestine · Türkiye
Baslam Nakliyat Ve Dis Ticaret Ltd Sti
Company · Export controlled · Sanctioned entity · Türkiye
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Export controlled · Sanctioned entity · Brazil · Egypt · Türkiye
TRIGRON KARGO LOJISTIK
Organization · Export controlled · Sanctioned entity · Türkiye
RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited
Company · Export controlled · Sanctioned entity · Türkiye
SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Globus Turkey Lojistik Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Aktau Petrol Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
KURSAT ZAFER CIRE
Person · Export controlled · Sanctioned entity · Türkiye · United States
Kartal Exim Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
Company · Export controlled · Sanctioned entity · Türkiye
BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Ramor Group
Organization · Export controlled · Sanctioned entity · Türkiye
Platform Endustriyel Gida Insaat Elektronik Ve Madencilik Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Technopartner Teknoloji Urunleri Bilisim Sanayi Ve Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye

Previous
201 - 225 of 510
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=us_trade_csl&offset=200

Read the api/search docs.