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Filtered: Export controlled US OFAC Press Releases

Search guide · Data current as of 2026-01-07

Globus Turkey Lojistik Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Al Haram Foreign Exchange Co. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
Mohammad Ali Al Habbo
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Nurettin Muslihan
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
BOSFOR AVRASYA IC VE DIS TICARET LTD
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Mehmet Kaya
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Mehmet Tokdemir
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Alaaddin Aykut
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Hayri Tahirbeyoglu
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
EGETIR OTOMOTIV SAN. VE TIC. LTD.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Soner Gurleyen
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Hakki Selcuk Sanli
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Seyyid Cemal Gunduz
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Cebrail Guzel
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Kubilay Sari
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Abdulhamid Celik
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Ahmet Bayaltun
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Faruk Guzel
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
Murat Bukey
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
Ismail Bayaltun
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Musab Turkmen
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Kartal Exim Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
BP Dis Ticaret ve Danismanlik Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
ADNAN MAHMOUD ALRAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye

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Topics

84Export controlled 84Sanctioned entity 82Debarred entity 19Counter-sanctioned entity 3Disqualified 2Politician 1Terrorism

Data sources

84US OFAC Press Releases 84Taiwan Strategic High-Tech Commodities Entity List 84US OFAC Specially Designated Nationals (SDN) List 84US Trade Consolidated Screening List (CSL)82US SAM Procurement Exclusions 20Türkiye Asset Freezing Sanctions List (MASAK)18PermID Open Data 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3Australian Sanctions Consolidated List

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