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Search guide · Data current as of 2025-11-02

Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
Revolutionary People's Liberation Army/Front/Party
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Türkiye
AL-KHALIDI COMPANY
Organization · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
STEP Standart Teknik Parca San ve TIC A.S.
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Al Haram Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
MACPAR MAKINA
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Karasani Dis Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Hasm
Organization · Terrorism · Export controlled · Sanctioned entity · Egypt · Sudan · 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
Bion Group Ic Ve Dis Ticaret Limited
Organization · Export controlled · Sanctioned entity · Hong Kong SAR · Türkiye
AL SULTAN GOLD AND JEWELRY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
AL-HABU JEWELRY
Organization · Export controlled · Sanctioned entity · Syria · 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 · United States · British Virgin Islands
Sabaturk Dis Ticaret Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Orel Dis Tic. Ltd. Sti
Organization · Export controlled · Sanctioned entity · Türkiye
Zindashti criminal organisation
Organization · Sanctioned entity · European Union · Iran · Türkiye
Avrasya Shipping
Organization · Disqualified · Sanctioned entity · Türkiye
United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
ALAN ENERJI URETIM SANAYI VE TICARET LIMITED SIRKETI
Organization · Export controlled · Sanctioned entity · Türkiye
TRIGRON KARGO LOJISTIK
Organization · Export controlled · Sanctioned entity · Türkiye
BASLAM NAKLIYAT VE DIS TICARET LIMITED SIRKETI
Organization · Export controlled · Sanctioned entity · Türkiye
Ramor Group
Organization · Export controlled · Sanctioned entity · Türkiye

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Topics

144Export controlled 131Bank 73Sanctioned entity 10Disqualified 6Terrorism 5State-owned enterprise 3Debarred entity 2Counter-sanctioned entity

Data sources

150US Trade Consolidated Screening List (CSL)147Business Identifier Code (BIC) Reference Data 73Taiwan Strategic High-Tech Commodities Entity List 45US SAM Procurement Exclusions 43US OFAC Specially Designated Nationals (SDN) List 12UK FCDO Sanctions List 12UK HMT/OFSI Consolidated List of Targets 11EU Council Official Journal Sanctioned Entities 10Swiss SECO Sanctions/Embargoes 10UK Companies House Disqualified Directors

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