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Filtered: Türkiye US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-20

Harakat Sawa’d Misr
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt · Sudan · Türkiye
CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
EKREM OZTUNC
Person · Sanctioned entity · Iran · Türkiye
Murat Karayılan
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye · United States
GULSAH OZEL
Person · Export controlled · Sanctioned entity · Türkiye
AL SULTAN GOLD AND JEWELRY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Bion Group Ic Ve Dis Ticaret Limited
Organization · Export controlled · Sanctioned entity · Hong Kong SAR · Türkiye
Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Lebanon · Türkiye
Muhammad Ibrohimjon Niyazov
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
SAYYED MOHAMMAD MASNAYI NAJIBI
Person · Export controlled · Sanctioned entity · Iran · Türkiye
MAJID FAYIZ AL-'USTADZ
Person · Export controlled · Sanctioned entity · Palestine · Türkiye
Hasan al-Shaban
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
WALEED MOHAMMAD MUSTAFA JAD ALLAH
Person · Export controlled · Sanctioned entity · Jordan · Palestine · Türkiye
BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Kubilay Sari
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
AL-HABU JEWELRY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
ZEBIH ULLAH VAHAP
Person · Export controlled · Sanctioned entity · United Arab Emirates · Türkiye
Ahmed Luqman Talib
Person · Export controlled · Sanctioned entity · Australia · Brazil · Colombia · Sri Lanka · Qatar · Türkiye · Tanzania · Venezuela
YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Adam Khamirzaev
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Russia · Türkiye
Muhammad Dandi Adhiguna
Person · Export controlled · Sanctioned entity · Indonesia · Türkiye
Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
OZONE AVIATION AND DEFENSE INDUSTRY INC.
Company · Export controlled · Sanctioned entity · Türkiye
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Company · Export controlled · Sanctioned entity · Germany · Türkiye

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