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Filtered: Türkiye US Trade Consolidated Screening List (CSL)

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

B2M Lojistik Ve Dis Ticaret Anonim Sirketi
Legal entity · Export controlled · Türkiye
Atempo Proje Taahhut Ses ve Goruntu Sistemleri Anonim Sirketi Istanbul Subesi
Legal entity · Export controlled · Türkiye
Mia Antalya Insaat Sanayi Ve Ticaret A.S.
Legal entity · Export controlled · Türkiye
STAREX DIS TICARET KIMYA ANONIM SIRKETI
Organization · Sanctioned entity · Türkiye
Alesta World Dis Ticaret Ltd
Legal entity · Export controlled · Türkiye
Ultimate Havacilik Hizmetleri Limited Sirketi
Legal entity · Export controlled · Türkiye
LL Chip Elektrik Elektronic Paz
Legal entity · Export controlled · Türkiye
PEGAS TOURISTIK
Legal entity · Export controlled · Russia · Türkiye
Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi
Legal entity · Export controlled · Türkiye
Svista Turizm Ve Havacilik Dis
Legal entity · Export controlled · Türkiye
RECEP SADETTIN ILGIN
Legal entity · Export controlled · Türkiye · United States
MEHDI BAHRAMI
Legal entity · Export controlled · Sanctioned entity · Türkiye
DIAKO IC VE DIS TICARET ANONIM SIRKETI
Organization · Sanctioned entity · Türkiye
Platinum Group International Dis Ticaret Limited Sirketi
Organization · Sanctioned entity · Türkiye
Kral Aviation
Legal entity · Export controlled · Türkiye
BuyBest Electronic
Legal entity · Export controlled · Türkiye
TGB Aviation
Legal entity · Export controlled · Türkiye
Gensis Engineering
Legal entity · Export controlled · Georgia · Türkiye
RLY Ic Ve Dis Ticaret Limited Sirketi
Legal entity · Export controlled · Türkiye
Golsad Istanbul Trading
Legal entity · Export controlled · Türkiye
UNICAL DIS TICARET VE LOJISTIK JSC
Legal entity · Export controlled · Hong Kong SAR · Türkiye
ADAERO INTERNATIONAL TRADE, LLC
Legal entity · Export controlled · Türkiye · United States
Sea Surf Shipping Limited
Organization · Sanctioned entity · Türkiye
Atadoruk Havacilik Savunma Sanayi Ticaret Limited Sirketi
Legal entity · Export controlled · Türkiye
Eurocenter Havacilik Dis Ticaret Limited Sirketi
Legal entity · Export controlled · Türkiye

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Using the API

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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=425

Read the api/search docs.