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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-29

Ctat Gida Ve Saglik Urunleri Sanayi Ve Ticaret Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
Gula Khan Hamidi
Person · Export controlled · Sanctioned entity · Afghanistan · Türkiye
Arwa Saleh M Mangoush
Person · Export controlled · Sanctioned entity · Saudi Arabia · Türkiye
MULBERRY PROJE YATIRIM ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
Omer GELERI
Person · Sanctioned entity · Romania
ALEXANDER KALININ
Person · Export controlled · Sanctioned entity · Russia · Türkiye
Zeyneddin GELERI
Person · Sanctioned entity
Ahmed Luqman Talib
Person · Export controlled · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
MAJDI SALIM
Person · Export controlled · Sanctioned entity · Türkiye
ALI SHAMS MOULAVI
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
HAWRA ABDALLAH AYYUB
Person · Export controlled · Sanctioned entity · Lebanon · Türkiye
ADNAN 'ALI 'IYAD
Person · Export controlled · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Mohammad Reza Kazemi
Person · Export controlled · Sanctioned entity · Iran · Türkiye
Bylan Uluslararasi Ticaret Ve Gayrimenkul Sanayi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
TEDTEKNOLOJI
Company · Export controlled · Sanctioned entity · Türkiye
Aleksey Viktorovich Gureyev
Person · Export controlled · Sanctioned entity · Russia · Türkiye

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