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Filtered: Counter-sanctioned entity US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-24

Ali Riza ALTUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
OMAR ABDULHAMEED ALESMAIL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
TALIB AL-AHMAD
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Hussam Jamous
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Stars Group Holding
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Korea Foreign Technical Trade Center
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Zubayir AYDAR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
SELAHATTIN ERDEM
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
USAMA AMIN AL-SHIHABI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian territories
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Halima Adan Ali
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Kenya
Farasakht Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ismail Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
STARS COMMUNICATIONS OFFSHORE
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Cebrail Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Faruk Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
UNIQUE STARS LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
ISIS-Somalia
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Somalia
TELESERVEPLUS
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Nurettin Muslihan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Soner Gurleyen
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sahloul Money Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye

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Topics

239Sanctioned entity 239Counter-sanctioned entity 231Export controlled 46Disqualified 21Politician 11Terrorism 5Bank 4Military 1Close Associate

Data sources

239Türkiye Asset Freezing Sanctions List (MASAK)239US OFAC Specially Designated Nationals (SDN) List 239US Trade Consolidated Screening List (CSL)231Taiwan Strategic High-Tech Commodities Entity List 230US SAM Procurement Exclusions 174Australian Sanctions Consolidated List 171UK FCDO Sanctions List 170UK HMT/OFSI Consolidated List of Targets 169Monaco National Fund Freezing List 167Belgian Financial Sanctions

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