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Filtered: Türkiye US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-01

Arwa Saleh M Mangoush
Person · Sanctioned entity · Saudi Arabia · Türkiye
CBG TECH DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi
Company · Sanctioned entity · Türkiye
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Suleyman Sakan
Person · Sanctioned entity · Türkiye
Umar Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Abdi Nasir Ali Mahamud
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Somalia · Türkiye
AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Bumerz Denizcilik Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Türkiye
Nurettin Muslihan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ramor Group
Organization · Sanctioned entity · Türkiye
Petros Nikolaos Contoguris
Person · Sanctioned entity · United Kingdom · Greece · Türkiye
Ahmed Sadu Jahleb
Person · Sanctioned entity · Egypt · Palestinian territories · Türkiye
Bion Group Ic Ve Dis Ticaret Limited
Legal entity · Export controlled · Sanctioned entity · Hong Kong SAR · Türkiye
Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Ali Riza ALTUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Organization · Sanctioned entity · Türkiye
Oryx Denizcilik Limited Sirketi
Organization · Sanctioned entity · Türkiye
Kubilay Sari
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Morad Laaboudi
Person · Terrorism · Sanctioned entity · Morocco · Türkiye
Mustafa Alper Deniz
Person · Sanctioned entity · Türkiye
Ctl Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
FEVA DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye

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Topics

438Sanctioned entity 41Counter-sanctioned entity 25Export controlled 18Disqualified 16Terrorism 8Politician 3Person of interest 2Crime 2Wanted 1Public listed company 1Debarred entity 1Military 1Close Associate

Data sources

454US Trade Consolidated Screening List (CSL)364US OFAC Specially Designated Nationals (SDN) List 356US SAM Procurement Exclusions 134PermID Open Data 48Türkiye Asset Freezing Sanctions List (MASAK)30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 27Swiss SECO Sanctions/Embargoes 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20Monaco National Fund Freezing List 19Belgian Financial Sanctions 18UK Companies House Disqualified Directors 16Australian Sanctions Consolidated List 16Japan Economic Sanctions and List of Eligible People 15Wikidata 13EU Consolidated Travel Bans 13Israel Terrorists Organizations and Unauthorized Associations lists 12Qatar Unified Record of Persons and Entities on Sanction List 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Türkiye Ministry Of Interior Terrorist Wanted List 9Japan METI Russian List 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Argentina RePET Sanctions 8Polish Sanctions Countering Money Laundering and Terror Financing 8US BIS Denied Persons List 7Canadian Consolidated Autonomous Sanctions List 7Legal Entity Identifier (LEI) Reference Data 6Ukraine NSDC State Register of Sanctions 6Wikidata Persons in Relevant Categories 5United Arab Emirates Local Terrorist List 5EU Council Official Journal Sanctioned Entities 5Wikidata Politically Exposed Persons 4Ukraine War and Sanctions 3Bulgarian Persons of Interest 3UK Companies House People with Significant Control 3Syrian Observatory of Political and Economic Networks 2Canadian Listed Terrorist Entities 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 2New Zealand Designated Terrorist Entities 2OpenCorporates 2US OFAC Consolidated (non-SDN) List 1Azerbaijan Domestic List 1Every Politician 1ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Russian Unified State Register of Legal Entities 1UK Proscribed Terrorist Groups or Organizations 1Global Energy Ownership Tracker 1Iraq Terrorist Fund Freezing Lists 1Japan METI End User List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Polish List of Persons and Entities Subject to Sanctions 1US Directorate of Defense Trade Controls AECA Debarments 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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