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Search guide · Data current as of 2026-02-10

Revolutionary People's Liberation Army/Front/Party
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
AL-KHALIDI COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Macpar Makina San Ve Tic
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Türkiye
KHATIBA AL-TAWHID WAL-JIHAD
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Egypt · Kyrgyzstan · Kazakhstan · Russia · Syria · Tajikistan · Türkiye · Ukraine · Uzbekistan
Karasani Dis Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
REDIN MONEY EXCHANGE
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Ervacan Makina Ekipmanlari Ve San Ted Ltd
Organization · Export controlled · Sanctioned entity · Türkiye
Ix Medikal Buro Malzemeleri Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Harakat Sawa’d Misr
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Sudan · Türkiye
Bion Group Ic Ve Dis Ticaret Limited
Organization · Export controlled · Sanctioned entity · Hong Kong SAR · Türkiye
Zindashti criminal organisation
Organization · Sanctioned entity · European Union · Iran · Türkiye
Sabaturk Dis Ticaret Anonim Sirketi
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
COZUM YAZILIM DONANIM ELEKTRONIK
Organization · Disqualified · Export controlled · Sanctioned entity · Türkiye
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan ·
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
Orel Dis Tic. Ltd. Sti
Organization · Export controlled · Sanctioned entity · Türkiye
S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI
Organization · Disqualified · Sanctioned entity · Türkiye
United World International
Organization · Disqualified · Debarred entity · Sanctioned entity · Russia · Türkiye
AL AMAN CO KARGO
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
TRIGRON KARGO LOJISTIK
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Barakat Transnational Criminal Organization
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Ramor Group
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye

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Topics

139Export controlled 132Bank 67Sanctioned entity 57Debarred entity 11Disqualified 8Terrorism 6State-owned enterprise

Data sources

150US Trade Consolidated Screening List (CSL)148Business Identifier Code (BIC) Reference Data 72Taiwan Strategic High-Tech Commodities Entity List 44US OFAC Specially Designated Nationals (SDN) List 42US SAM Procurement Exclusions 15WorldBank Debarred Providers 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 11Swiss SECO Sanctions/Embargoes 11EU Council Official Journal Sanctioned Entities

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