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Filtered: US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-25

KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Zubayir AYDAR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ismail Bayaltun
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
GULSAH OZEL
Person · Export controlled · Sanctioned entity · Türkiye
Musab Turkmen
Person · Export controlled · Sanctioned entity · Türkiye
KARTAL EXIM DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
SELAHATTIN ERDEM
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
ŞAHİNLER METAL MAKİNA ENDÜSTRİ ANONİM ŞİRKETİ
Company · Export controlled · Sanctioned entity · Türkiye
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
GLOBAL RELIEF FOUNDATION, INC.
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
Aska Enerji Toptan Satis Sanayi Ve Ticaret Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Platform Endustriyel Gida Insaat Elektronik ve Madencilik Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Gulnihal Yegane
Person · Export controlled · Sanctioned entity · Türkiye
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Company · Export controlled · Sanctioned entity · Germany · Türkiye
Sanlitun Yatirim Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
JAWHIRAH COMPANY ISTANBUL
Company · Export controlled · Sanctioned entity · Türkiye
BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Guclu Global Lojistik Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
GEPA ULUSLARARASI TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
FEVA DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Abu Asim
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
BELLUGA IC VE DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye

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