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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 2026-02-06

BP Dis Ticaret ve Danismanlik Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Expanse Ship Management Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands · Türkiye
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Oryx Denizcilik Limited Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Salda Management Maritime and Trade Limited Company
Company · Debarred entity · Sanctioned entity · Türkiye
FIVA PLASTIK ANONIM SIRKETI
Company · Debarred entity · Sanctioned entity · Türkiye
Som Petrol Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Modulsan Makina Kesici Takim ve Disli Sanayi Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Golden Globe Demir Celik Petrol Sanayi ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Expert Machinery Kimyasal Urunler Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
ASB Group of Companies Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Gibraltar · Türkiye
Gepa Uluslararasi Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Taha Savunma Sanayi Ve Ticaret Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Ali Shams Mulavi
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
TURBOSHAFT DIS TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Popular Conference For Palestinians Abroad
Organization · Terrorism · Sanctioned entity · Lebanon · Türkiye
Emrah Erdogan
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Türkiye
NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
NOBEL M
Vessel · Shadow fleet · Sanctioned entity · Barbados · Italy · Panama · Türkiye
Alaeddin Senguler
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye

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