Search

Search OpenSanctions

Filtered: Türkiye Debarred entity

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

Mushtaq Talib Zughayr al-Rawi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Belgium · Iraq · Türkiye
Ctl Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Adnan Ayad
Person · Export controlled · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Harakat Sawa’d Misr
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt · Sudan · Türkiye
MMK Metalurji Sanayi Ticaret Ve Liman Isletmeciligi Anonim Sirketi
Company · Sanctioned entity · Türkiye
Idris Ali Awad al-Fay
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
YAHIA AL SAYED IBRAHIM MOHAMED MOUSA
Person · Export controlled · Sanctioned entity · Egypt · Syria · Türkiye
HUSEYIN HAFEZ AMINI
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Dexias Industrial Products and Trade Limited Company
Company · Export controlled · Sanctioned entity · Russia · Türkiye
Muhammadyusuf Alisher Ogli Mirzoev
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye · Uzbekistan
Enutek Makina Sanayi ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
JIHAT YAGHMUR
Person · Export controlled · Sanctioned entity · Palestine · Türkiye
TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Mohamad Alsaied Alhmidan
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Ali Kocak
Person · Sanctioned entity · Iran · Türkiye
Gulnihal Yegane
Person · Export controlled · Sanctioned entity · Türkiye
'ABD-AL-HAMID SALIM IBRAHIM ISMA'IL AL-KHATUNI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Hawra' 'Abdallah Ayyub
Person · Export controlled · Sanctioned entity · Lebanon · Türkiye
MAJID FAYIZ AL-'USTADZ
Person · Export controlled · Sanctioned entity · Palestine · Qatar · Türkiye
Gulsah Yigidoglu
Person · Export controlled · Sanctioned entity · 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

Previous
51 - 75 of 450
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=tr&offset=50&topics=debarment

Read the api/search docs.