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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Türkiye

Search guide · Data current as of 2026-02-04

KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Sanctioned entity · Türkiye
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Musab Turkmen
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Ibrahim Ali 'Awad al-Fay
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Alexander Vladimirovich Kalinin
Person · Debarred entity · Export controlled · Sanctioned entity · Russia · Türkiye
BAHATTIN AYAN
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Confienza Gida Pazarlama ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
ALLAA AL-SAMAHY
Person · Debarred entity · Export controlled · Sanctioned entity · Egypt · Türkiye
AHMAD DOURI
Person · Debarred entity · Export controlled · Sanctioned entity · Syria · Türkiye
Abdulhamid Celik
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
TGR Partners
Company · Debarred entity · Sanctioned entity · United Kingdom · Latvia · Russia · Singapore · Türkiye · Ukraine
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
AYTT CNC MACHINE TOOLS SAN TRADE LTD STI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Vahid Qayumi
Person · Debarred entity · Sanctioned entity · Iran · Türkiye
CERNIT MURAT
Person · Debarred entity · Sanctioned entity · Moldova · Türkiye
GAZPROMNEFT NORDWEST
Vessel · Debarred entity · Sanctioned entity · Russia · Türkiye
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
Company · Debarred entity · Sanctioned entity · Russia · Türkiye
Gula Khan Hamidi
Person · Export controlled · Sanctioned entity · Afghanistan · Türkiye
FEVA GROUP FOREIGN TRADE LIMITED COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
TED TEKNOLOJI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Murat Bukey
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Nurettin Muslihan
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sahloul Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye

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