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Filtered: US OFAC Press Releases

Search guide · Data current as of 2025-12-05

Aleksey Viktorovich Gureyev
Person · Export controlled · Sanctioned entity · Russia · Türkiye
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Oryx Denizcilik Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
TED TEKNOLOJI
Company · Export controlled · Sanctioned entity · Türkiye
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Majdi Muhammad Muhammad Salim
Person · Export controlled · Sanctioned entity · Türkiye
Ali Shams Mulavi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
EKREM OZTUNC
Person · Sanctioned entity · Iran · Türkiye
Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Hassan Jafari
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Mohammad Reza Kazemi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Gula Khan Hamidi
Person · Export controlled · Sanctioned entity · Afghanistan · Türkiye
Enutek Makina Sanayi Ve Ticaret
Company · Export controlled · Sanctioned entity · Türkiye
Baslam Nakliyat Ve Dis Ticaret Ltd Sti
Company · Export controlled · Sanctioned entity · Türkiye
Muhammad Ibrohimjon Niyazov
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
Ismael Tash
Person · Export controlled · Sanctioned entity · Iraq · Türkiye
Muhammad Nasr al-Din al-Ghazlani
Person · Export controlled · Sanctioned entity · Egypt · Türkiye
Mahasin Mahmud Murtada
Person · Export controlled · Sanctioned entity · Lebanon · Türkiye
Roman Semenov
Person · Crime · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · Russia
AYTT CNC MACHINE TOOLS SAN TRADE LTD STI
Company · Export controlled · Sanctioned entity · Türkiye
Sabaturk Dis Ticaret Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Adam Khamirzaev
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Ibrahim Talal al-Uwayr
Person · Export controlled · Sanctioned entity · Syria · Türkiye
Alaa Khanfurah
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye

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